Gix International Limited in Campbell Way DINNINGTON

Gix International Limited DINNINGTON

Founded in 1995, Gix International, classified under reg no. 03089096 is an active company. Currently registered at Unit 8 Clock Court S25 3QD, Dinnington the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/11/03 Gix International Limited is no longer carrying the name Git.

The firm has 2 directors, namely Sheila D., Felix W.. Of them, Felix W. has been with the company the longest, being appointed on 1 November 2018 and Sheila D. has been with the company for the least time - from 30 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gix International Limited Address / Contact

Office Address	Unit 8 Clock Court
Office Address2	Campbell Way
Town	Dinnington
Post code	S25 3QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089096
Date of Incorporation	Wed, 9th Aug 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Sheila D.

Position: Director

Appointed: 30 June 2020

Felix W.

Position: Director

Appointed: 01 November 2018

Gerald M.

Position: Secretary

Appointed: 30 June 2018

Resigned: 30 June 2020

Bryce S.

Position: Secretary

Appointed: 18 May 2012

Resigned: 30 June 2018

Gerry M.

Position: Director

Appointed: 18 May 2012

Resigned: 30 June 2020

Alexander B.

Position: Director

Appointed: 01 January 2009

Resigned: 27 April 2012

Antonius V.

Position: Director

Appointed: 01 January 2009

Resigned: 01 November 2018

Gerald M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 18 May 2012

Norbert W.

Position: Director

Appointed: 05 May 2004

Resigned: 01 June 2009

Celia K.

Position: Director

Appointed: 05 May 2004

Resigned: 01 June 2009

Antonius V.

Position: Director

Appointed: 09 August 2001

Resigned: 05 May 2004

Michael S.

Position: Secretary

Appointed: 25 April 2001

Resigned: 09 August 2001

Mary V.

Position: Secretary

Appointed: 27 November 2000

Resigned: 29 December 2000

Bryan H.

Position: Director

Appointed: 27 November 2000

Resigned: 05 May 2004

Jess H.

Position: Director

Appointed: 27 November 2000

Resigned: 09 August 2001

Frances S.

Position: Director

Appointed: 27 November 2000

Resigned: 09 August 2001

John S.

Position: Director

Appointed: 31 December 1999

Resigned: 27 November 2000

Jakob M.

Position: Director

Appointed: 31 December 1999

Resigned: 27 November 2000

John Q.

Position: Director

Appointed: 31 December 1999

Resigned: 27 November 2000

John S.

Position: Secretary

Appointed: 31 December 1999

Resigned: 27 November 2000

Jeanette Q.

Position: Director

Appointed: 10 September 1999

Resigned: 31 December 1999

Gary G.

Position: Director

Appointed: 23 October 1997

Resigned: 31 January 1999

Kenneth F.

Position: Secretary

Appointed: 23 October 1997

Resigned: 31 December 1998

Roger P.

Position: Director

Appointed: 09 December 1996

Resigned: 09 December 1996

Donald M.

Position: Director

Appointed: 09 December 1996

Resigned: 19 May 1997

Bryan H.

Position: Secretary

Appointed: 09 December 1996

Resigned: 31 December 2009

Melvyn L.

Position: Director

Appointed: 19 October 1995

Resigned: 04 September 1996

Graham A.

Position: Director

Appointed: 19 October 1995

Resigned: 31 December 1999

Stephen B.

Position: Director

Appointed: 19 October 1995

Resigned: 31 May 1996

Roger P.

Position: Secretary

Appointed: 19 October 1995

Resigned: 09 December 1996

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 09 August 1995

Resigned: 19 October 1995

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 09 August 1995

Resigned: 19 October 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Rhi Magnesita N.v. from Vienna, Austria. The abovementioned PSC is categorised as "a naamloze vennootschap (comparable with public limited liability company)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rhi Magnesita N.V.

6 Kranichberggasse, Vienna, Austria

Legal authority	Dutch Civil Code
Legal form	Naamloze Vennootschap (Comparable With Public Limited Liability Company)
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	68991665
Notified on	9 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Git	November 3, 1995
Charco 614	September 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	4	4
Current Assets	114	95
Debtors	110	91
Net Assets Liabilities	3 635	3 618

Other
Accrued Liabilities Deferred Income	5	3
Administrative Expenses	15	17
Average Number Employees During Period	2	2
Creditors	5	3
Fixed Assets	3 526	3 526
Investments Fixed Assets	3 526	3 526
Net Current Assets Liabilities	109	92
Operating Profit Loss	-15	-17
Profit Loss On Ordinary Activities After Tax	-15	-17
Profit Loss On Ordinary Activities Before Tax	-15	-17
Total Assets Less Current Liabilities	3 635	3 618
Trade Debtors Trade Receivables	110	91

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, June 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	1004.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	1004.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	1004.00 GBP is the capital in company's statement on 2013/09/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 19th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 20th, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/09/08 with complete member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/08 with complete member list filed on: 8th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, January 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/11 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/25 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/08/16 with complete member list filed on: 16th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/23 with complete member list filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/11 with complete member list filed on: 11th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, February 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/19 with complete member list filed on: 19th, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 25th, June 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 25th, June 2001	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 6th, April 2001	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 6th, April 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/08/24	annual return
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/09 with complete member list filed on: 9th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/09 with complete member list filed on: 9th, August 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1998/08/27	annual return
363s	Annual return drawn up to 1998/08/27 with complete member list filed on: 27th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to 1998/08/27	annual return
244	Delivery ext'd 3 mth 31/10/97 filed on: 21st, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/97 filed on: 21st, July 1998	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 12th, February 1998	accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 12th, February 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 17/10/97	annual return
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/10/96 filed on: 25th, May 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/10/96 filed on: 25th, May 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1996/08/15 with complete member list filed on: 15th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/08/15 with complete member list filed on: 15th, August 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 25th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 25th, March 1996	accounts	Free Download (1 page)

Gix International Limited DINNINGTON

Gix International Limited Address / Contact

Company Information / Profile

Company staff

Sheila D.

Felix W.

Gerald M.

Bryce S.

Gerry M.

Alexander B.

Antonius V.

Gerald M.

Norbert W.

Celia K.

Antonius V.

Michael S.

Mary V.

Bryan H.

Jess H.

Frances S.

John S.

Jakob M.

John Q.

John S.

Jeanette Q.

Gary G.

Kenneth F.

Roger P.

Donald M.

Bryan H.

Melvyn L.

Graham A.

Stephen B.

Roger P.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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