GENTRONIX LIMITED - ALDERLEY EDGE
Company Profile | Company Filings |
Overview
GENTRONIX LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
GENTRONIX LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03810162. The accounts status is SMALL and accounts are next due on 31/05/2024.
GENTRONIX LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03810162. The accounts status is SMALL and accounts are next due on 31/05/2024.
GENTRONIX LIMITED - ALDERLEY EDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BLOCK 23 MERESIDE
ALDERLEY EDGE
CHESHIRE
SK10 4TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR LAURA KATE HINTON | Jul 1979 | British | Director | 2020-11-03 | CURRENT |
JOHN RICHARD YATES | Jul 1957 | British | Secretary | 2007-08-10 | CURRENT |
DR NICHOLAS BILLINTON | Apr 1976 | British | Director | 2014-01-16 | CURRENT |
JOHN RICHARD YATES | Jul 1957 | British | Director | 2001-06-22 | CURRENT |
MR ALAN STUART MORGAN | Oct 1964 | British | Director | 2019-12-20 | CURRENT |
DR MATTHEW JAMES TATE | Sep 1982 | British | Director | 2016-10-27 | CURRENT |
DR DEREK WILSON MCFERRAN | May 1975 | British | Director | 2023-03-17 | CURRENT |
MR RICHARD MICHAEL YOUNG | May 1963 | British | Director | 2005-04-14 UNTIL 2009-07-16 | RESIGNED |
CLAIRE JANE MCKENZIE | Apr 1974 | British | Secretary | 2006-05-17 UNTIL 2007-08-10 | RESIGNED |
CAROL PATRICIA FEELY | Nov 1962 | British | Secretary | 1999-07-21 UNTIL 2006-05-17 | RESIGNED |
TERENCE JOHN OSBORN | Aug 1960 | Secretary | 1999-07-15 UNTIL 1999-07-21 | RESIGNED | |
MR TIMOTHY ROLAND LEVETT | May 1949 | British | Director | 2007-02-28 UNTIL 2022-03-28 | RESIGNED |
MRS ANGELA WARNER | Nov 1966 | British | Director | 2012-08-22 UNTIL 2015-03-12 | RESIGNED |
DR RICHARD MAURICE WALMSLEY | Feb 1957 | British | Director | 1999-07-21 UNTIL 2016-10-27 | RESIGNED |
MR FREDRICK ALEXANDER SETH_SMITH | Jun 1963 | British | Director | 1999-07-15 UNTIL 1999-07-21 | RESIGNED |
MR CLIVE GARY ROWLAND | Jan 1954 | British | Director | 1999-07-21 UNTIL 2001-06-22 | RESIGNED |
DR. COLIN PICTON | Feb 1951 | British | Director | 2005-07-19 UNTIL 2007-03-23 | RESIGNED |
TERENCE JOHN OSBORN | Aug 1960 | Director | 1999-07-15 UNTIL 1999-07-21 | RESIGNED | |
MR JOHN ANDREW NICHOLSON | Jan 1950 | British | Director | 2004-06-01 UNTIL 2019-12-31 | RESIGNED |
MR PETER FREDERICK MCCULLOCH | Oct 1948 | British | Director | 2000-03-24 UNTIL 2007-03-23 | RESIGNED |
PETER MICHAEL COLLINS | Dec 1958 | British | Director | 2002-11-01 UNTIL 2003-11-30 | RESIGNED |
MR ALEX GWYTHER | Sep 1990 | British | Director | 2022-03-28 UNTIL 2023-08-31 | RESIGNED |
MR PAUL ANTONY GOWER | Feb 1968 | British | Director | 2009-10-15 UNTIL 2012-07-14 | RESIGNED |
DR STEVEN COLIN BEASLEY | Jul 1963 | British | Director | 2007-11-15 UNTIL 2017-09-22 | RESIGNED |
RICHARD ARCHER | Feb 1952 | British | Director | 2005-07-19 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nvm Private Equity | 2016-04-06 - 2016-04-06 | Newcastle Upon Tyne | Right to appoint and remove directors | |
Northern Venture Trust Plc | 2016-04-06 | Henley-In-Arden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northern 2 Vct Plc | 2016-04-06 | Henley-In-Arden | Ownership of shares 25 to 50 percent |