SATRONIC CONTROLS (U.K.) LIMITED
Company is dissolved
General Information
NAME
SATRONIC CONTROLS (U.K.) LIMITED
COMPANY NUMBER
00842179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/03/1965
(59 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG41 5RD
200 Berkshire Place
Winnersh Triangle
Berkshire RG41 5RD
Wokingham
RG41 5RD
Honeywell House
Arlington Business Park
Bracknell
Berkshire
RG12 1EB
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 |
|---|---|---|
| HONEYWELL AG | N/A | N/A |
| SATRONIC CONTROLS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
Credit Risk Overview
Want to learn more about SATRONIC CONTROLS (U.K.) 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 SATRONIC CONTROLS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATRONIC CONTROLS (U.K.) 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 Aug 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 11/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 11/07/2024 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 04/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 01/07/2024 | New Board Member Allan Richards (905517160) Appointed |
| 05/02/2024 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 05/02/2024 | New Board Member Allan Richards (905517160) Appointed |
| 16/01/2024 | New Board Member Allan Richards (905517160) Appointed |
| 21/12/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 21/12/2023 | New Board Member Allan Richards (905517160) Appointed |
| 14/09/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 14/09/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 14/09/2023 | New Board Member Allan Richards (905517160) Appointed |
| 28/06/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 28/06/2023 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 28/06/2023 | New Board Member Allan Richards (905517160) Appointed |
| 28/06/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 20/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 09/03/2023 | New Board Member Allan Richards (905517160) Appointed |
| 03/03/2023 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 08/02/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 26/01/2023 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 26/01/2023 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 26/01/2023 | New Board Member Allan Richards (905517160) Appointed |
| 06/05/2022 | New Board Member Allan Richards (905517160) Appointed |
| 08/04/2022 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 08/04/2022 | New Board Member Allan Richards (905517160) Appointed |
| 08/04/2022 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 05/04/2022 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 26/01/2022 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 26/01/2022 | New Board Member Allan Richards (905517160) Appointed |
| 26/01/2022 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 23/12/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 12/06/2020 | New Board Member Vladimir Zhukovskiy (927061759) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 15/03/2019 | Change in Reg. Office |
| 28/11/2018 | New Confirmation Statement filed |
| 31/10/2018 | Cheryl Heather Jane Lim (916562051) has left the board |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 30/10/2018 | New Board Member Michele Elaine Hudson (925125719) Appointed |
| 20/03/2018 | New Accounts filed |
| 08/02/2018 | Mehmet Erkilic (921705803) has left the board |
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