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Company Information for

CONTRONICS LIMITED

STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA,
Company Registration Number
01390386
Private Limited Company
Active

Company Overview

About Contronics Ltd
CONTRONICS LIMITED was founded on 1978-09-22 and has its registered office in Wallingford. The organisation's status is listed as "Active". Contronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONTRONICS LIMITED
 
Legal Registered Office
STABLES 1
HOWBERY PARK
WALLINGFORD
OXON
OX10 8BA
Other companies in CW12
 
Telephone01260 298383
 
Filing Information
Company Number 01390386
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 GB298947180  
Last Datalog update: 2024-11-05 16:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRONICS LIMITED
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Companies with same name CONTRONICS LIMITED
The following companies were found which have the same name as CONTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CONTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANE ROBERT GEORGE MERY
Director 2015-02-04
DAVID RAPHAEL WAIMAN
Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JILL JONES
Company Secretary 2004-08-09 2015-02-04
ELWYN JONES
Director 1991-12-21 2015-02-04
JILL JONES
Director 1991-12-21 2015-02-04
CLAIRE MATTHEWS
Company Secretary 2001-10-01 2004-08-06
JILL JONES
Company Secretary 1991-12-21 2001-10-01
CHRISTOPHER ANDREW BURNEY
Director 1991-12-21 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE ROBERT GEORGE MERY CONTRONICS (HOLDINGS) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23Appointment of Mr John Schilizzi as company secretary on 2023-11-20
2023-11-23APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN MORTIMER
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Greenfield Farm Estate Congleton Cheshire CW12 4TU
2023-11-23Termination of appointment of Thomas Baptie on 2023-11-20
2023-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-04Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR ROBERT ALAN MORTIMER
2022-05-03DIRECTOR APPOINTED MR THOMAS BAPTIE
2022-05-03APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD
2022-05-03AP01DIRECTOR APPOINTED MR THOMAS BAPTIE
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL PETER BOXALL
2021-04-28AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 30/09/20 TO 31/03/20
2020-04-09AP01DIRECTOR APPOINTED MR RICHARD CLANCY
2020-04-09AP03Appointment of Mr Thomas Baptie as company secretary on 2020-04-02
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROBERT GEORGE MERY
2020-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013903860008
2020-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-14CH01Director's details changed for Mr David Raphael Waiman on 2019-11-11
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-01-10CH01Director's details changed for Mr David Raphael Waiman on 2019-01-10
2019-01-09CH01Director's details changed for Mr Stephane Robert George Mery on 2019-01-07
2019-01-08CH01Director's details changed for Mr Stephane Robert George Mery on 2019-01-07
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1250
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1250
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903860008
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903860008
2016-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1250
2016-01-27AR0121/12/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR STEPHANE ROBERT GEORGES MERY
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JILL JONES
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ELWYN JONES
2015-02-26AP01DIRECTOR APPOINTED MR DAVID RAPHAEL WAIMAN
2015-02-26TM02Termination of appointment of Jill Jones on 2015-02-04
2015-02-24RES12Resolution of varying share rights or name
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1250
2015-01-15AR0121/12/14 ANNUAL RETURN FULL LIST
2014-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 13/12/2013
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 13/12/2013
2014-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MS JILL JONES on 2013-12-13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1250
2014-01-15AR0121/12/13 FULL LIST
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-08AR0121/12/12 FULL LIST
2012-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-09AR0121/12/11 FULL LIST
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-05AR0121/12/10 FULL LIST
2010-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-12AR0121/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN JONES / 01/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILL JONES / 01/12/2009
2009-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-24363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-11363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-19288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-10363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-08288bSECRETARY RESIGNED
2001-10-08288aNEW SECRETARY APPOINTED
2001-01-11363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-22363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-15363sRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1998-02-16363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-02-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-04395PARTICULARS OF MORTGAGE/CHARGE
1998-01-28395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15395PARTICULARS OF MORTGAGE/CHARGE
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-16363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1995-03-17363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to CONTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 1998-01-28 Satisfied GRIFFIN CREDIT SERVICES LIMITED
LEGAL MORTGAGE 1998-01-26 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1998-01-26 Satisfied GRIFFIN CREDIT SERVICES LIMITED
DEBENTURE 1998-01-14 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1990-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-03-29 Satisfied CHESHIRE BUILDING SOCIETY
MORTGAGE DEBENTURE 1990-03-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31

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

Intangible Assets
Patents
We have not found any records of CONTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CONTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where CONTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CONTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0090321020Electronic thermostats
2013-04-0185044090Static 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)
2012-03-0184719000Magnetic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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