Company Information for CONTRONICS LIMITED
STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA,
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Company Registration Number
01390386
Private Limited Company
Active |
Company Name | |||
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CONTRONICS LIMITED | |||
Legal Registered Office | |||
STABLES 1 HOWBERY PARK WALLINGFORD OXON OX10 8BA Other companies in CW12 | |||
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Company Number | 01390386 | |
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Company ID Number | 01390386 | |
Date formed | 1978-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:26:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONTRONICS (UK) LIMITED | THE WEALD COTTAGE PASTENS ROAD LIMPSFIELD SURREY RH8 0RE | Dissolved | Company formed on the 2011-05-05 | |
CONTRONICS (HOLDINGS) LIMITED | STABLES 1 HOWBERY PARK WALLINGFORD OXON OX10 8BA | Active | Company formed on the 2014-11-21 | |
CONTRONICS SWITCHGEAR INDIA PRIVATE LIMITED | 405 PRAGATI DEEP TOWER LAXMI NAGAR DISTRICT CENTRE DELHI Delhi 110092 | ACTIVE | Company formed on the 1988-08-05 | |
CONTRONICS INDUSTRIES | ROCHOR CANAL ROAD Singapore 188504 | Dissolved | Company formed on the 2008-09-10 | |
CONTRONICS SINGAPORE | TANGLIN ROAD Singapore 247909 | Active | Company formed on the 2008-09-13 | |
CONTRONICS INC | Delaware | Unknown | ||
CONTRONICS TECHNOLOGIES, INC. | 245 SE 1ST STREET, SUITE 225 MIAMI FL 33131 | Inactive | Company formed on the 2006-01-03 | |
CONTRONICS TECHNOLOGIES, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-01-27 | |
CONTRONICS ONE INCORPORATED | 209 COLLEN RD. JACKSONVILLE FL 32218 | Inactive | Company formed on the 1990-06-29 | |
CONTRONICS SOLUTIONS INCORPORATED | California | Unknown | ||
CONTRONICS INCORPORATED | California | Unknown | ||
CONTRONICS SYSTEMS OF NEW JERSEY INCORPORATED | New Jersey | Unknown | ||
CONTRONICS INCORPORATED | California | Unknown | ||
CONTRONICS INCORPORATED | California | Unknown | ||
CONTRONICS DRY MISTING LIMITED | UNIT L47 GLENMORE BUSINESS PARK CHICHESTER WEST SUSSEX PO19 7BJ | Active | Company formed on the 2019-01-21 | |
CONTRONICS DRY MISTING USA, INC | 8805 NE 36TH ST VANCOUVER WA 986627311 | Active | Company formed on the 2020-01-06 |
Officer | Role | Date Appointed |
---|---|---|
STEPHANE ROBERT GEORGE MERY |
||
DAVID RAPHAEL WAIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL JONES |
Company Secretary | ||
ELWYN JONES |
Director | ||
JILL JONES |
Director | ||
CLAIRE MATTHEWS |
Company Secretary | ||
JILL JONES |
Company Secretary | ||
CHRISTOPHER ANDREW BURNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRONICS (HOLDINGS) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr John Schilizzi as company secretary on 2023-11-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN MORTIMER | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Greenfield Farm Estate Congleton Cheshire CW12 4TU | ||
Termination of appointment of Thomas Baptie on 2023-11-20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN MORTIMER | |
DIRECTOR APPOINTED MR THOMAS BAPTIE | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD | |
AP01 | DIRECTOR APPOINTED MR THOMAS BAPTIE | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL PETER BOXALL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/20 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CLANCY | |
AP03 | Appointment of Mr Thomas Baptie as company secretary on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROBERT GEORGE MERY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903860008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Raphael Waiman on 2019-11-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Raphael Waiman on 2019-01-10 | |
CH01 | Director's details changed for Mr Stephane Robert George Mery on 2019-01-07 | |
CH01 | Director's details changed for Mr Stephane Robert George Mery on 2019-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1250 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013903860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013903860008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHANE ROBERT GEORGES MERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELWYN JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID RAPHAEL WAIMAN | |
TM02 | Termination of appointment of Jill Jones on 2015-02-04 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 24/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 13/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JILL JONES on 2013-12-13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1250 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 21/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 21/12/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 21/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FLOATING CHARGE | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CHESHIRE BUILDING SOCIETY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRONICS LIMITED
The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as CONTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90321020 | Electronic thermostats | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |