| Company Name | Gistix (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03023865 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Miss Margaret Ainsley |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mr Robert Milton Marsden |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Secretary Name | Mr Robert Milton Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Richard David Gray |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 39a Armorial Road Styvechale Coventry CV3 6GH |
| Director Name | Mark Stephen Webb |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Newton Crescent Leeming Northallerton North Yorkshire DL7 9TB |
| Director Name | Mark Stephen Webb |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(4 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 31 January 2000) |
| Role | Computer Consultant |
| Correspondence Address | 1 Newton Crescent Leeming Northallerton North Yorkshire DL7 9TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | gistix.co.uk |
|---|
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Robert Milton Marsden 50.00% Ordinary |
|---|---|
| 200 at £1 | Ms Margaret Ainsley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,054 |
| Cash | £189,808 |
| Current Liabilities | £88,346 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 February 2021 | Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page) |
|---|---|
| 16 February 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 15 February 2021 | Cessation of Robert Milton Marsden as a person with significant control on 20 February 2020 (1 page) |
| 12 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 21 January 2019 | Director's details changed for Miss Margaret Ainsley on 21 January 2019 (2 pages) |
| 21 January 2019 | Change of details for Ms Margaret Ainsley as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Secretary's details changed for Mr Robert Milton Marsden on 21 January 2019 (1 page) |
| 21 January 2019 | Director's details changed for Mr Robert Milton Marsden on 21 January 2019 (2 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from equitable house 55 pellon lane halifax west yorkshire HX1 1SP england (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 13-17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from carlton villa 13-17 carlton street halifax west yorkshire HX1 2AL (1 page) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 6 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 27 February 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 18 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 18 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 March 2004 | Return made up to 20/02/04; full list of members
|
| 16 March 2004 | Return made up to 20/02/04; full list of members
|
| 14 May 2003 | Registered office changed on 14/05/03 from: 18 portland place halifax west yorkshire HX1 2QN (2 pages) |
| 14 May 2003 | Registered office changed on 14/05/03 from: 18 portland place halifax west yorkshire HX1 2QN (2 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 7 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 27 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 23 March 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 13 March 2001 | Return made up to 20/02/01; full list of members
|
| 13 March 2001 | Return made up to 20/02/01; full list of members
|
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 3 April 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 6 March 2000 | Return made up to 20/02/00; full list of members (8 pages) |
| 6 March 2000 | Return made up to 20/02/00; full list of members (8 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 5 June 1999 | New director appointed (2 pages) |
| 5 June 1999 | New director appointed (2 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 4 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 10 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Return made up to 20/02/97; no change of members
|
| 10 March 1997 | Return made up to 20/02/97; no change of members
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| 20 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 20 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 3 April 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 30 March 1995 | Ad 08/03/95--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 30 March 1995 | Ad 08/03/95--------- £ si 398@1=398 £ ic 2/400 (2 pages) |
| 30 March 1995 | Accounting reference date notified as 31/07 (1 page) |
| 30 March 1995 | Accounting reference date notified as 31/07 (1 page) |
| 20 February 1995 | Incorporation (13 pages) |
| 20 February 1995 | Incorporation (13 pages) |