Gironex Limited
- Company number
- 11618721
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Oct 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Julie | Director | 11 Oct 2018 | 31 May 2026 |
| BEALE, David | Director | 11 Oct 2018 | |
| MEAD, Timothy Iain | Director | 11 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Beale | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Oct 2018 | 1 Feb 2024 |
| Mr David Beale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2026 | |
| Mrs Julie Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2024 | |
| Mr Timothy Iain Mead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Feb 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £84 | - |
| 31 Jan 2025 | £93 | £108,949 |
| 31 Jan 2024 | £44 | - |
| 31 Jan 2023 | £42 | £87,580 |
| 31 Jan 2022 | £100 | £89,982 |
| 31 Jan 2021 Dormant | £100 | - |
| 31 Jan 2020 Dormant | £100 | - |
Connections
Companies at the same address
- Nexus Ie Limited (08103112)