CONTRONICS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONTRONICS (HOLDINGS) LIMITED
COMPANY NUMBER
09322549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/11/2014
(10 years and 1 months old)
WEBSITE
http://contronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX10 8BA
Telephone: 01260298383
TPS: Yes
Flat 47
Ashworth Mansions
Grantully Road
London
W9 1LW
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 27/11/2023 | Thomas Baptie (926882916) has left the board |
Credit Risk Overview
Want to learn more about CONTRONICS (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRONICS (HOLDINGS) 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 |
|
21/11/2014 - 02/04/2020 (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/11/2014 - Present (10 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 27/11/2023 | Thomas Baptie (926882916) has left the board |
| 27/11/2023 | Robert Alan Mortimer (925628022) has left the board |
| 27/11/2023 | New Company Secretary John Schilizzi (931627524) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 06/05/2022 | New Board Member Robert Alan Mortimer (925628022) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 27/04/2020 | Change in Reg. Office |
| 20/04/2020 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 20/04/2020 | Darrell Peter Boxall (926882910) has left the board |
| 15/04/2020 | New Board Member Darrell Peter Boxall (926882910) 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 | New Company Secretary Thomas Baptie (926882916) Appointed |
| 15/04/2020 | Dr Stephane Mery (919285334) has left the board |
| 15/04/2020 | David Raphael Waimann (917084114) has left the board |
| 15/04/2020 | Stephane Robert George Mery (919285333) has left the board |
| 07/04/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 28/07/2015 | New Board Member David Raphael Waimann (917084114) Appointed |
| 28/07/2015 | David Raphael Waimann (919285332) has left the board |
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