CONTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CONTRONICS LIMITED
COMPANY NUMBER
01390386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
22/09/1978
(46 years and 3 months old)
WEBSITE
www.contronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
Telephone: 01260298383
TPS: Yes
Greenfield Farm
Congleton
Cheshire
CW12 4TU
Telephone: 298383
Howbery Park
WALLINGFORD
OX10 8BA
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 |
|---|---|---|
| CONTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Thomas Baptie (926882965) has left the board |
Credit Risk Overview
Want to learn more about CONTRONICS 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 CONTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRONICS 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 |
|---|---|---|---|---|
|
02/04/2020 - Present (4 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/1991 - 04/02/2015 (23 years and 1 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 21/12/1991 - 04/02/2015 (23 years and 1 months) Secretary: 09/08/2004 - 04/02/2015 (10 years and 5 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONTRONICS LIMITED | Active - Accounts Filed | View Report |
| FORDMAN SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | Thomas Baptie (926882965) has left the board |
| 27/11/2023 | Robert Alan Mortimer (925628022) has left the board |
| 27/11/2023 | New Company Secretary John Schilizzi (931627508) Appointed |
| 26/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Robert Alan Mortimer (925628022) Appointed |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 13/11/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | Darrell Peter Boxall (926882987) has left the board |
| 20/04/2020 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 15/04/2020 | New Board Member Richard Clancy (919871730) Appointed |
| 15/04/2020 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 15/04/2020 | David Raphael Waiman (919537108) has left the board |
| 15/04/2020 | Stephane Robert George Mery (919285333) has left the board |
| 15/04/2020 | New Company Secretary Thomas Baptie (926882965) Appointed |
| 15/04/2020 | New Board Member Darrell Peter Boxall (926882987) Appointed |
| 07/04/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Board Member Stephane Robert George Mery (919285333) Appointed |
| 10/03/2015 | Stephane Robert Georges Mery (919540984) has left the board |
| 03/03/2015 | New Board Member Stephane Robert Georges Mery (919540984) Appointed |
| 02/03/2015 | Jill Jones (902102320) has left the board |
| 02/03/2015 | Elwyn Jones (901281393) has left the board |
| 02/03/2015 | New Board Member David Raphael Waiman (919537108) Appointed |
| 04/02/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
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