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GENTRONIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gentronix Limited. The company was founded 24 years ago and was given the registration number 03810162. The firm's registered office is in ALDERLEY EDGE. You can find them at Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GENTRONIX LIMITED
Company Number:03810162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England, SK10 4TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Secretary10 August 2007Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director16 January 2014Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director03 November 2020Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director17 March 2023Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director20 December 2019Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director31 August 2023Active
Biohub At Alderley Park, Block 3, Alderley Edge, SK10 4TG

Director27 October 2016Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director22 June 2001Active
22 Chapel Street, New Mills, High Peak, SK22 3JN

Secretary17 May 2006Active
SK7

Secretary21 July 1999Active
108 Dudley Road, Manchester, M16 8BR

Secretary15 July 1999Active
Lidgate Grange, The Street Lidgate, Newmarket, CB8 9PW

Director19 July 2005Active
Biohub At Alderley Park, Block 3, Alderley Edge, England, SK10 4TG

Director15 November 2007Active
Hillcroft, Park Lane, Little Bollington, WA14 4TH

Director01 November 2002Active
10, Alstead Avenue, Hale, Altrincham, England, WA15 8BS

Director15 October 2009Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director28 March 2022Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director28 February 2007Active
Thornhowe 54 Hawthorn Lane, Wilmslow, SK9 5DQ

Director24 March 2000Active
Block 23, Mereside, Alderley Park, Alderley Edge, England, SK10 4TG

Director01 June 2004Active
108 Dudley Road, Manchester, M16 8BR

Director15 July 1999Active
24 Copperfields, Beaconsfield, HP9 2NT

Director19 July 2005Active
6 Overhill Lane, Wilmslow, SK9 2BG

Director21 July 1999Active
88 Navigation Road, Altrincham, United Kingdom, WA14 1LL

Director15 July 1999Active
Biohub At Alderley Park, Block 3, Alderley Edge, England, SK10 4TG

Director21 July 1999Active
Biohub At Alderley Park, Block 3, Alderley Edge, England, SK10 4TG

Director22 August 2012Active
2 Birch Grove, Manchester, M14 5JY

Director14 April 2005Active

People with Significant Control

Nvm Private Equity
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:32 Gallowgate, Time Central, Newcastle Upon Tyne, England, NE1 4SN
Nature of control:
  • Right to appoint and remove directors
Northern Venture Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northern 2 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-04Capital

Capital statement capital company with date currency figure.

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2023-08-31Capital

Legacy.

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2023-08-31Insolvency

Legacy.

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2023-08-31Resolution

Resolution.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type small.

Download
2023-04-24Officers

Appoint person director company with name date.

Download
2022-09-02Accounts

Accounts with accounts type small.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Officers

Appoint person director company with name date.

Download
2022-04-28Officers

Termination director company with name termination date.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-10Capital

Capital allotment shares.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download

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