GENETIX GROUP LIMITED
Company is dissolved
General Information
NAME
GENETIX GROUP LIMITED
COMPANY NUMBER
04024856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2000
(24 years and 5 months old)
WEBSITE
GENETIX.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
22/09/2000
24/03/2010
GENETIX GROUP PLC
View all previous names
HAMPSHIRE
BH25 5NN
Telephone: 01425624600
TPS: No
Queensway
New Milton
Hampshire
BH25 5NN
Telephone: 624600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
Credit Risk Overview
Want to learn more about GENETIX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENETIX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENETIX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
27/06/2000 - 11/01/2010 (9 years and 6 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 26/09/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 22/07/2024 | New Board Member Julian Francis Burke (905148726) Appointed |
| 28/03/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 07/03/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 01/02/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 07/09/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 29/06/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 27/04/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 12/04/2023 | New Board Member Julian Francis Burke (905148726) Appointed |
| 04/12/2019 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 04/12/2019 | New Board Member Keith Graham Ward (903223666) Appointed |
| 04/12/2019 | New Board Member Julian Francis Burke (905148726) Appointed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (914989099) has left the board |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 28/04/2015 | Cornelis Johannes Maria Van Ophem (916790899) has left the board |
| 03/09/2014 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 14/02/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
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