GISTIX (NORTHERN) LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
GISTIX (NORTHERN) LIMITED is a Private Limited Company from HALIFAX and has the status: Dissolved - no longer trading.
GISTIX (NORTHERN) LIMITED was incorporated 29 years ago on 20/02/1995 and has the registered number: 03023865. The accounts status is TOTAL EXEMPTION FULL.
GISTIX (NORTHERN) LIMITED was incorporated 29 years ago on 20/02/1995 and has the registered number: 03023865. The accounts status is TOTAL EXEMPTION FULL.
GISTIX (NORTHERN) LIMITED - HALIFAX
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2021 |
Registered Office
EQUITABLE HOUSE
HALIFAX
WEST YORKSHIRE
HX1 5SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2021 | 14/02/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MILTON MARSDEN | Nov 1945 | British | Director | 1995-02-20 | CURRENT |
| MARGARET AINSLEY | Apr 1952 | British | Director | 1995-02-20 | CURRENT |
| MR ROBERT MILTON MARSDEN | Nov 1945 | British | Secretary | 1995-02-20 | CURRENT |
| MARK STEPHEN WEBB | Jan 1964 | British | Director | 1999-04-29 UNTIL 2000-01-31 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-02-20 UNTIL 1995-02-20 | RESIGNED | ||
| MARK STEPHEN WEBB | Jan 1964 | British | Director | 1995-02-20 UNTIL 1997-02-28 | RESIGNED |
| RICHARD DAVID GRAY | Sep 1948 | British | Director | 1995-02-20 UNTIL 2000-03-21 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1995-02-20 UNTIL 1995-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Milton Marsden | 2016-04-06 - 2020-02-20 | 11/1945 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Margaret Ainsley | 2016-04-06 | 4/1952 | Halifax West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gistix (Northern) Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 31-01-2021 | £24,486 Cash £17,679 equity |
| Gistix (Northern) Limited Filleted accounts for Companies House (small and micro) | 2020-03-13 | 31-07-2019 | £149,606 Cash £90,004 equity |
| Gistix (Northern) Limited Filleted accounts for Companies House (small and micro) | 2019-03-22 | 31-07-2018 | £144,339 Cash £77,939 equity |