GENTIX LTD
NORTHWICH BENNETT BROOKS NET INTELLIGENCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE

Company number 04314220
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 95 . The most likely internet sites of GENTIX LTD are www.gentix.co.uk, and www.gentix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gentix Ltd is a Private Limited Company. The company registration number is 04314220. Gentix Ltd has been working since 31 October 2001. The present status of the company is Active. The registered address of Gentix Ltd is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. . HAYWARD, James Mark is a Secretary of the company. CIESLIK, John Andrew is a Director of the company. Secretary CIESLIK, John Andrew has been resigned. Secretary WOOD, Graham Barry has been resigned. Secretary WOOD, Yvonne Alison Owen has been resigned. Director WOOD, Graham Barry has been resigned. Director WOOD, Yvonne Alison Owen has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HAYWARD, James Mark
Appointed Date: 21 September 2004
Director
CIESLIK, John Andrew
Appointed Date: 31 October 2001
58 years old

Resigned Directors

Secretary
CIESLIK, John Andrew
Resigned: 21 September 2004
Appointed Date: 23 August 2004
Secretary
WOOD, Graham Barry
Resigned: 01 March 2003
Appointed Date: 31 October 2001
Secretary
WOOD, Yvonne Alison Owen
Resigned: 23 August 2004
Appointed Date: 01 March 2003
Director
WOOD, Graham Barry
Resigned: 01 March 2003
Appointed Date: 31 October 2001
66 years old
Director
WOOD, Yvonne Alison Owen
Resigned: 23 August 2004
Appointed Date: 01 March 2003
70 years old

Persons With Significant Control

Mr John Andrew Cieslik
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GENTIX LTD Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 95
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 95
...
... and 41 more events
02 May 2003
New secretary appointed;new director appointed
02 May 2003
Secretary resigned;director resigned
13 Dec 2002
Return made up to 31/10/02; full list of members
09 Aug 2002
Accounting reference date shortened from 31/10/02 to 31/08/02
31 Oct 2001
Incorporation

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