NETRIX LIMITED
ROMFORD

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Company number 04566317
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 3RD FLOOR, 210 SOUTH STREET, ROMFORD, RM1 1TG
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of NETRIX LIMITED are www.netrix.co.uk, and www.netrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Netrix Limited is a Private Limited Company. The company registration number is 04566317. Netrix Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Netrix Limited is 3rd Floor 210 South Street Romford Rm1 1tg. . GANS COLE, Ruth Shirley is a Secretary of the company. COLE, Natalie is a Director of the company. GANS COLE, David Aaron is a Director of the company. TORREGGIANI, Benjamin Jack Cassar is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
GANS COLE, Ruth Shirley
Appointed Date: 30 October 2002
Director
COLE, Natalie
Appointed Date: 01 April 2003
49 years old
Director
GANS COLE, David Aaron
Appointed Date: 30 October 2002
50 years old
Director
TORREGGIANI, Benjamin Jack Cassar
Appointed Date: 01 August 2012
41 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr David Aaron Gans Cole Bsc Hons
Notified on: 24 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Torreggiani
Notified on: 24 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natalie Cole
Notified on: 24 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETRIX LIMITED Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
07 Sep 2015
Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
28 Nov 2002
New director appointed
24 Oct 2002
Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

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