GISTIX (NORTHERN) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 03023865
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GISTIX (NORTHERN) LIMITED are www.gistixnorthern.co.uk, and www.gistix-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Gistix Northern Limited is a Private Limited Company. The company registration number is 03023865. Gistix Northern Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of Gistix Northern Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . MARSDEN, Robert Milton is a Secretary of the company. AINSLEY, Margaret is a Director of the company. MARSDEN, Robert Milton is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GRAY, Richard David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WEBB, Mark Stephen has been resigned. Director WEBB, Mark Stephen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARSDEN, Robert Milton
Appointed Date: 20 February 1995
Director
AINSLEY, Margaret
Appointed Date: 20 February 1995
73 years old
Director
MARSDEN, Robert Milton
Appointed Date: 20 February 1995
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
GRAY, Richard David
Resigned: 21 March 2000
Appointed Date: 20 February 1995
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1995
Appointed Date: 20 February 1995
Director
WEBB, Mark Stephen
Resigned: 31 January 2000
Appointed Date: 29 April 1999
61 years old
Director
WEBB, Mark Stephen
Resigned: 28 February 1997
Appointed Date: 20 February 1995
61 years old

Persons With Significant Control

Mr Robert Milton Marsden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Ainsley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GISTIX (NORTHERN) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
30 Mar 1995
Accounting reference date notified as 31/07
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1995
New director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Feb 1995
Incorporation

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