Company number 05928519
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Rafael a Gonzalez as a secretary on 2 December 2016; Termination of appointment of Rafael a Gonzalez as a director on 2 December 2016. The most likely internet sites of PREDICTIX LIMITED are www.predictix.co.uk, and www.predictix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Predictix Limited is a Private Limited Company.
The company registration number is 05928519. Predictix Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Predictix Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. GIANGIORDANO, Gregory Michael is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary GONZALEZ, Rafael A has been resigned. Secretary SELLAMI, Hatem has been resigned. Secretary WATSON, Iain Douglas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AREF, Molham has been resigned. Director GONZALEZ, Rafael A has been resigned. Director HAWKINGS, David Robert has been resigned. Director SELLAMI, Hatem has been resigned. Director WATSON, Iain Douglas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SELLAMI, Hatem
Resigned: 03 December 2014
Appointed Date: 01 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
AREF, Molham
Resigned: 02 December 2016
Appointed Date: 01 October 2006
56 years old
Director
GONZALEZ, Rafael A
Resigned: 02 December 2016
Appointed Date: 03 December 2014
61 years old
Director
SELLAMI, Hatem
Resigned: 03 December 2014
Appointed Date: 01 October 2006
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr David Mcgovern
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
PREDICTIX LIMITED Events
08 Feb 2017
Full accounts made up to 30 April 2016
15 Dec 2016
Termination of appointment of Rafael a Gonzalez as a secretary on 2 December 2016
15 Dec 2016
Termination of appointment of Rafael a Gonzalez as a director on 2 December 2016
15 Dec 2016
Termination of appointment of Molham Aref as a director on 2 December 2016
07 Dec 2016
Appointment of Mr Gregory Michael Giangiordano as a director on 1 December 2016
...
... and 39 more events
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Registered office changed on 18/09/06 from: 12 york place leeds west yorkshire LS1 2DS
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
08 Sep 2006
Incorporation