GENTRONIX LIMITED

Key Data

Status

Active

Company No.

03810162

Incorporation date

15/07/1999

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1999)

28/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (13 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

22/04/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2025

Particulars of variation of rights attached to shares

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18/02/2025

Sub-division of shares on 2025-02-06

View PDF (6 pages)

18/02/2025

Resolutions

View PDF (2 pages)

18/02/2025

Memorandum and Articles of Association

View PDF (25 pages)

17/02/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

24/09/2024

Registration of charge 038101620002, created on 2024-09-19

View PDF (12 pages)

20/09/2024

Resolutions

View PDF (7 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (17 pages)

16/09/2024

Termination of appointment of John Richard Yates as a secretary on 2024-09-06

View PDF (1 pages)

16/09/2024

Termination of appointment of Derek Wilson Mcferran as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Termination of appointment of Nigel Johnson Owens as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Termination of appointment of Darry Scott White as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Termination of appointment of Alan Stuart Morgan as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Termination of appointment of John Richard Yates as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Notification of Scantox Uk Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

16/09/2024

Cessation of Northern 2 Vct Plc as a person with significant control on 2024-09-06

View PDF (1 pages)

16/09/2024

Cessation of Northern Venture Trust Plc as a person with significant control on 2024-09-06

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (9 pages)

27/08/2024

Resolutions

View PDF (1 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (21 pages)

11/06/2024

Resolutions

View PDF (15 pages)

21/05/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (9 pages)

17/04/2024

Accounts for a small company made up to 2023-08-31

View PDF (14 pages)

12/04/2024

Appointment of Mr Darry Scott White as a director on 2024-03-22

View PDF (2 pages)

19/03/2024

Appointment of Mr Nigel Johnson Owens as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Alex Stephen Gwyther as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (8 pages)

31/08/2023

Resolutions

View PDF (2 pages)

31/08/2023

Solvency Statement dated 15/08/23

View PDF (4 pages)

31/08/2023

Statement by Directors

View PDF (2 pages)

11/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (9 pages)

08/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (13 pages)

24/04/2023

Appointment of Dr Derek Wilson Mcferran as a director on 2023-03-17

View PDF (2 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gwyther, Alex Stephen	Director	28/03/2022 - 31/08/2023	6
Levett, Timothy Roland	Director	28/02/2007 - 28/03/2022	50
Mcculloch, Peter Frederick	Director	24/03/2000 - 23/03/2007	12
Morgan, Alan Stuart	Director	20/12/2019 - 06/09/2024	36
Rowland, Clive Gary	Director	21/07/1999 - 22/06/2001	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GENTRONIX LIMITED

GENTRONIX LIMITED is an(a) Active company incorporated on 15/07/1999 with the registered office located at Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENTRONIX LIMITED?

GENTRONIX LIMITED is currently Active. It was registered on 15/07/1999 .

Where is GENTRONIX LIMITED located?

GENTRONIX LIMITED is registered at Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire SK10 4TG.

What does GENTRONIX LIMITED do?

GENTRONIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for GENTRONIX LIMITED?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-15 with updates.