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 - ALDERLEY EDGE

This company is listed in the following categories:
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 MATTHEW JAMES TATE Sep 1982 British Director 2016-10-27 CURRENT
MR DARRY SCOTT WHITE Jun 1981 British Director 2024-03-22 CURRENT
JOHN RICHARD YATES Jul 1957 British Director 2001-06-22 CURRENT
MR NIGEL JOHNSON OWENS Apr 1966 British Director 2023-08-31 CURRENT
DR NICHOLAS BILLINTON Apr 1976 British Director 2014-01-16 CURRENT
DR LAURA KATE HINTON Jul 1979 British Director 2020-11-03 CURRENT
DR DEREK WILSON MCFERRAN May 1975 British Director 2023-03-17 CURRENT
MR ALAN STUART MORGAN Oct 1964 British Director 2019-12-20 CURRENT
JOHN RICHARD YATES Jul 1957 British Secretary 2007-08-10 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 British Secretary 1999-07-15 UNTIL 1999-07-21 RESIGNED
MR ALEX GWYTHER Sep 1990 British Director 2022-03-28 UNTIL 2023-08-31 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 British 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
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2007-02-28 UNTIL 2022-03-28 RESIGNED
DR STEVEN COLIN BEASLEY Jul 1963 British Director 2007-11-15 UNTIL 2017-09-22 RESIGNED
MR PAUL ANTONY GOWER Feb 1968 British Director 2009-10-15 UNTIL 2012-07-14 RESIGNED
PETER MICHAEL COLLINS Dec 1958 British Director 2002-11-01 UNTIL 2003-11-30 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

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