| Company Name | Gentix Ltd |
|---|---|
| Directors | John Andrew Cieslik and Maeve Mary Cieslik |
| Company Status | Active |
| Company Number | 04314220 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Previous Name | Bennett Brooks Net Intelligence Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John Andrew Cieslik |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2 Wicket Mews Saintfield Ballynahinch Co. Down BT24 7FL Northern Ireland |
| Secretary Name | Mrs Maeve Mary Cieslik |
|---|---|
| Status | Current |
| Appointed | 28 February 2018(16 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 Wicket Mews Saintfield County Down BT24 7FL Northern Ireland |
| Director Name | Mrs Maeve Mary Cieslik |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2 Wicket Mews Saintfield Ballynahinch BT24 7FL Northern Ireland |
| Director Name | Graham Barry Wood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
| Secretary Name | Graham Barry Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
| Director Name | Mrs Yvonne Alison Owen Wood |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG |
| Secretary Name | Mrs Yvonne Alison Owen Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG |
| Secretary Name | Mr John Andrew Cieslik |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2004(2 years, 9 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 21 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Harwood Road Stockport Cheshire SK4 3AZ |
| Secretary Name | James Mark Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 28 February 2018) |
| Role | Engineer |
| Correspondence Address | 12 Duchess Road Monmouth Monmouthshire NP25 3HT Wales |
Contact
| Website | gentix.com |
|---|---|
| Telephone | 0845 4581621 |
| Telephone region | Unknown |
Location
| Registered Address | 18 Oakdene Avenue Darlington County Durham DL3 7HS |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 95 at £1 | John Cieslik 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,427 |
| Cash | £16,811 |
| Current Liabilities | £14,442 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 3 November 2020 | Notification of Maeve Mary Cieslik as a person with significant control on 3 November 2020 (2 pages) |
| 1 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 March 2019 | Registered office address changed from 2 Oakdene Avenue Darlington County Durham DL3 7HS England to 18 Oakdene Avenue Darlington County Durham DL3 7HS on 12 March 2019 (1 page) |
| 12 March 2019 | Registered office address changed from St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 2 Oakdene Avenue Darlington County Durham DL3 7HS on 12 March 2019 (1 page) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 23 July 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 28 February 2018 | Termination of appointment of James Mark Hayward as a secretary on 28 February 2018 (1 page) |
| 28 February 2018 | Appointment of Mrs Maeve Mary Cieslik as a secretary on 28 February 2018 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 October 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 8 October 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 29 April 2014 | Cancellation of shares. Statement of capital on 29 April 2014
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 29 April 2014 | Cancellation of shares. Statement of capital on 29 April 2014
|
| 29 April 2014 | Purchase of own shares. (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (5 pages) |
| 11 November 2013 | Director's details changed for Mr John Andrew Cieslik on 1 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr John Andrew Cieslik on 1 October 2013 (2 pages) |
| 11 November 2013 | Director's details changed for Mr John Andrew Cieslik on 1 October 2013 (2 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 2 January 2010 | Statement of capital following an allotment of shares on 3 December 2009
|
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for John Andrew Cieslik on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Andrew Cieslik on 3 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for John Andrew Cieslik on 3 November 2009 (2 pages) |
| 15 June 2009 | Ad 09/06/09\gbp si 19@1=19\gbp ic 2/21\ (2 pages) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Ad 09/06/09\gbp si 19@1=19\gbp ic 2/21\ (2 pages) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Nc inc already adjusted 09/06/09 (2 pages) |
| 15 June 2009 | Nc inc already adjusted 09/06/09 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from bennett brooks & co LTD st georges court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from bennett brooks & co LTD st georges court winnington avenue northwich cheshire CW8 4EE (1 page) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 11 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 31/10/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 22 September 2004 | New secretary appointed (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | New secretary appointed (1 page) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 31 August 2004 | Secretary resigned;director resigned (1 page) |
| 31 August 2004 | Secretary resigned;director resigned (1 page) |
| 27 August 2004 | Company name changed bennett brooks net intelligence LIMITED\certificate issued on 27/08/04 (2 pages) |
| 27 August 2004 | Company name changed bennett brooks net intelligence LIMITED\certificate issued on 27/08/04 (2 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: 8-12 winnington street northwich cheshire CW8 1AD (1 page) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 May 2003 | Secretary resigned;director resigned (1 page) |
| 2 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2003 | Secretary resigned;director resigned (1 page) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 9 August 2002 | Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page) |
| 9 August 2002 | Accounting reference date shortened from 31/10/02 to 31/08/02 (1 page) |
| 31 October 2001 | Incorporation (18 pages) |
| 31 October 2001 | Incorporation (18 pages) |