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Company Information for

FERMIONX LTD

TECHNOLOGY CENTRE, EASTING CLOSE, EASTING CLOSE, WORTHING, BN14 8HQ,
Company Registration Number
02712511
Private Limited Company
Active

Company Overview

About Fermionx Ltd
FERMIONX LTD was founded on 1992-05-06 and has its registered office in Easting Close. The organisation's status is listed as "Active". Fermionx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERMIONX LTD
 
Legal Registered Office
TECHNOLOGY CENTRE
EASTING CLOSE
EASTING CLOSE
WORTHING
BN14 8HQ
Other companies in BN14
 
Previous Names
C-TECH ELECTRONICS LTD28/09/2016
C-TECH HOLDINGS LIMITED08/10/2008
C-TECH ELECTRONICS LIMITED01/11/2001
Filing Information
Company Number 02712511
Company ID Number 02712511
Date formed 1992-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-05-06
Return next due 2018-05-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 09:34:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FERMIONX LTD

Company Officers of FERMIONX LTD

Current Directors
Officer Role Date Appointed
DANIEL CROTHERS
Director 2016-09-27
HELEN PATRICIA DONNELLY
Director 2008-05-19
STEPHEN MARKHAM
Director 2016-09-27
JOHN LEONARD PATRICK
Director 1992-09-01
STUART JOHN RAY
Director 2016-09-27
BRETT JAMES TOLHURST
Director 2017-07-29
EMMA PATRICK
Company Secretary 2011-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PHILIP KEMP
Director 2012-12-01 2016-09-27
ROBERT IAN HAND
Director 2014-08-01 2016-04-30
GEOFFREY HOWARD MATTHEWS
Director 1994-06-17 2013-05-20
MICHAEL JOHN CROWLEY
Director 2008-05-19 2012-12-31
JOHN LEONARD PATRICK
Company Secretary 1996-03-18 2011-08-30
SIMON VALENTINE HENWOOD
Director 2002-02-11 2004-09-17
JOHN WILLIAM SKEATES
Director 1996-08-08 2004-06-21
CHRISTOPHER DUNK
Director 1995-02-01 1998-01-19
CHARLES WILLIAM WESTHEAD
Director 1992-05-06 1998-01-19
JAMES MURRAY
Director 1996-08-08 1997-12-01
DOUGLAS MCLEOD MACONACHIE
Company Secretary 1994-10-28 1996-03-18
ANTHONY GORDON BROWN
Director 1992-05-06 1995-02-09
ANTHONY GORDON BROWN
Company Secretary 1992-05-06 1994-10-28
SIMON MARK COMBEN
Director 1994-01-04 1994-04-26
JOHN LEONARD PATRICK
Director 1992-05-06 1992-09-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-05-06 1992-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PATRICIA DONNELLY AIRBOX SAMPLING PRODUCTS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
JOHN LEONARD PATRICK RE:FORM ARCHITECTS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
JOHN LEONARD PATRICK AIRBOX SAMPLING PRODUCTS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
JOHN LEONARD PATRICK TENTE LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
JOHN LEONARD PATRICK SPACE CRAFT VENTURES LIMITED Director 2006-10-05 CURRENT 2006-10-05 Dissolved 2014-11-18
JOHN LEONARD PATRICK SEWARD LIMITED Director 2005-01-24 CURRENT 1996-06-12 Active
STUART JOHN RAY SEWARD LIMITED Director 2005-07-15 CURRENT 1996-06-12 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
2017-08-17AA30/11/16 TOTAL EXEMPTION FULL
2017-08-11AP01DIRECTOR APPOINTED MR BRETT JAMES TOLHURST
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 97791
2017-02-09SH0127/09/16 STATEMENT OF CAPITAL GBP 97791
2016-09-28RES15CHANGE OF NAME 27/09/2016
2016-09-28CERTNMCOMPANY NAME CHANGED C-TECH ELECTRONICS LTD CERTIFICATE ISSUED ON 28/09/16
2016-09-27AP01DIRECTOR APPOINTED MR DANIEL CROTHERS
2016-09-27AP01DIRECTOR APPOINTED MR STUART JOHN RAY
2016-09-27AP01DIRECTOR APPOINTED MR STEPHEN MARKHAM
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEMP
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 64633
2016-09-05SH0108/08/16 STATEMENT OF CAPITAL GBP 64633
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 64019
2016-05-20AR0106/05/16 FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAND
2015-07-20AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 64019
2015-05-14AR0106/05/15 FULL LIST
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HAND / 01/01/2015
2014-09-12AP01DIRECTOR APPOINTED MR ROBERT IAN HAND
2014-07-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 64019
2014-05-30AR0106/05/14 FULL LIST
2013-07-22AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS
2013-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-07AR0106/05/13 FULL LIST
2013-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWLEY
2012-12-13AP01DIRECTOR APPOINTED MR GEOFFREY PHILIP KEMP
2012-08-13AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD MATTHEWS / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD PATRICK / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD MATTHEWS / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROWLEY / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA DONNELLY / 25/05/2012
2012-05-16AR0106/05/12 FULL LIST
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-30AP03SECRETARY APPOINTED MRS EMMA PATRICK
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY JOHN PATRICK
2011-06-17AR0106/05/11 FULL LIST
2011-05-10AA30/11/10 TOTAL EXEMPTION SMALL
2010-05-12AR0106/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA DONNELLY / 01/01/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CROWLEY / 01/01/2010
2010-04-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12SH0225/08/09 STATEMENT OF CAPITAL GBP 70350
2010-01-12SH0229/05/09 STATEMENT OF CAPITAL GBP 101025
2009-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-06-04MISCMEMORANDUM OF CAPITAL 04/06/09
2009-06-04CAP-SSSOLVENCY STATEMENT DATED 26/05/09
2009-06-04RES06REDUCE ISSUED CAPITAL 26/05/2009
2009-05-29363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-10-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-08CERTNMCOMPANY NAME CHANGED C-TECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/08
2008-09-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-07122GBP SR 5122@1
2008-06-03363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-05-23288aDIRECTOR APPOINTED MICHAEL JOHN CROWLEY
2008-05-23288aDIRECTOR APPOINTED HELEN PATRICIA DONNELLY
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-07-03AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-11363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-05-12363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-02363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-23288bDIRECTOR RESIGNED
2004-08-19363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-07-28122£ IC 377590/365090 01/06/04 £ SR 12500@1=12500
2004-07-28122£ IC 390090/377590 01/06/04 £ SR 12500@1=12500
2004-07-26288bDIRECTOR RESIGNED
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-23122£ IC 415090/402590 31/03/04 £ SR 12500@1=12500
2004-04-23122£ IC 402590/390090 31/03/04 £ SR 12500@1=12500
2004-04-23122£ IC 425090/415090 31/03/04 £ SR 10000@1=10000
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards




Licences & Regulatory approval
We could not find any licences issued to FERMIONX LTD 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 FERMIONX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2008-09-30 Satisfied GE COMMERCIAL FINANCE LIMITED
DEBENTURE 2002-09-27 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1998-04-21 Satisfied NMB-HELLER LIMITED
GUARANTEE & DEBENTURE 1998-02-04 Satisfied BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE 1992-12-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 109,866
Creditors Due After One Year 2011-11-30 £ 148,491
Creditors Due Within One Year 2012-11-30 £ 611,170
Creditors Due Within One Year 2011-11-30 £ 693,556
Provisions For Liabilities Charges 2012-11-30 £ 22,703
Provisions For Liabilities Charges 2011-11-30 £ 23,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 FERMIONX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 70,350
Called Up Share Capital 2011-11-30 £ 70,350
Cash Bank In Hand 2011-11-30 £ 38,467
Current Assets 2012-11-30 £ 905,015
Current Assets 2011-11-30 £ 904,027
Debtors 2012-11-30 £ 603,543
Debtors 2011-11-30 £ 531,184
Fixed Assets 2012-11-30 £ 601,407
Fixed Assets 2011-11-30 £ 641,033
Shareholder Funds 2012-11-30 £ 762,683
Shareholder Funds 2011-11-30 £ 679,757
Stocks Inventory 2012-11-30 £ 300,913
Stocks Inventory 2011-11-30 £ 334,376
Tangible Fixed Assets 2012-11-30 £ 342,688
Tangible Fixed Assets 2011-11-30 £ 382,312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FERMIONX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FERMIONX LTD
Trademarks
We have not found any records of FERMIONX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERMIONX LTD. 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 (26120 - Manufacture of loaded electronic boards) as FERMIONX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FERMIONX LTD 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 FERMIONX LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2015-01-0185015399AC motors, multi-phase, of an output > 750 kW (excl. traction motors)
2015-01-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-10-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-06-0184141081Diffusion pumps, cryopumps and adsorption pumps
2014-06-0190138030Liquid crystal devices, n.e.s.
2014-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-01-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2014-01-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2013-11-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2013-04-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2013-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-09-0185392998Filament lamps for a voltage <= 100 V (excl. tungsten halogen lamps and lamps for motorcycles and other motor vehicles)
2012-08-0185044090Static 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)
2011-03-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2010-04-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)

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 FERMIONX LTD 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 FERMIONX LTD any grants or awards.
Ownership
    We could not find any group structure information
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