LANTRONIX UK LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lantronix Uk Ltd

LANTRONIX UK LIMITED was founded on 2000-04-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Lantronix Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LANTRONIX UK LIMITED

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AL Other companies in BS8

Filing Information

Company Number		03970077
Company ID Number		03970077
Date formed		2000-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB757280411

Last Datalog update:	2024-04-06 23:59:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANTRONIX UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EXPERT TEN LIMITED PJE MANAGEMENT SERVICES LIMITED

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Company Officers of LANTRONIX UK LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY RAY WHITAKER	Company Secretary	2012-04-05
JEFFREY BENCK	Director	2015-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KURT FREDERICK BUSCH	Director	2012-04-05	2015-11-18
JERRY DAVID CHASE	Director	2008-12-12	2012-04-05
REAGAN SAKAI	Company Secretary	2006-11-08	2011-07-12
REAGAN SAKAI	Director	2006-11-08	2011-07-12
MARC HOWARD NUSSBAUM	Director	2002-07-01	2007-09-24
JAMES WILLIAM KERRIGAN	Company Secretary	2005-07-31	2006-11-08
JAMES WILLIAM KERRIGAN	Director	2002-07-01	2006-11-08
KATHERINE MCDERMOTT	Company Secretary	2003-09-30	2005-07-31
MARTIN STEINER	Company Secretary	2001-06-30	2003-09-30
MARTIN STEINER	Director	2001-06-30	2003-09-30
JAMES WILLIAM KERRIGAN	Company Secretary	2002-07-01	2002-07-01
MARC HOWARD NUSSBAUM	Company Secretary	2002-07-01	2002-07-01
STEVEN COTTON	Director	2000-04-06	2002-07-01
FRED THIEL	Director	2000-04-06	2002-07-01
MARCELLINUS PIETER MARIA VAN DER MEIJS	Director	2000-08-01	2002-01-31
FRASER WALKER	Company Secretary	2000-04-06	2001-06-30
FRASER WALKER	Director	2000-04-06	2001-06-30
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-04-06	2000-04-06
INSTANT COMPANIES LIMITED	Nominated Director	2000-04-06	2000-04-06

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.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-16		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT STRINGHAM
2024-02-16		CESSATION OF PAUL HILLARD PICKLE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04		FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR PAUL HILLARD PICKLE
2023-03-23		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-04-29		CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-11-18	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-04-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HILLARD PICKLE
2021-04-23	PSC07	CESSATION OF JEFFREY BENCK AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG
2019-12-03	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-05-24	AP01	DIRECTOR APPOINTED MR PAUL HILLARD PICKLE
2019-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-01-10	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-13	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;EUR 10000
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;EUR 10000
2016-04-08	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-03-02	AP01	DIRECTOR APPOINTED MR JEFFREY BENCK
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KURT FREDERICK BUSCH
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;EUR 10000
2015-05-19	AR01	06/04/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/15 FROM 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;EUR 10000
2014-06-06	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-04	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	Director's details changed for Mr Kurt Frederick Busch on 2013-04-06
2013-06-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JEREMY RAY WHITAKER on 2013-04-06
2013-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-05-28	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-04-30	AP01	DIRECTOR APPOINTED MR KURT FREDERICK BUSCH
2012-04-30	AP03	Appointment of Mr Jeremy Ray Whitaker as company secretary
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JERRY CHASE
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR REAGAN SAKAI
2012-04-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REAGAN SAKAI
2011-04-06	AR01	06/04/11 FULL LIST
2011-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-06-23	AR01	06/04/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY DAVID CHASE / 06/04/2010
2010-06-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / REAGAN SAKAI / 01/12/2009
2010-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-26	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-16	288a	DIRECTOR APPOINTED MR JERRY DAVID CHASE
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR MARC NUSSBAUM
2008-12-15	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-07-02	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-07-02	288a	NEW SECRETARY APPOINTED
2007-06-29	288b	SECRETARY RESIGNED
2007-06-29	288b	DIRECTOR RESIGNED
2007-06-04	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-24	363s	RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS
2006-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-22	288a	NEW SECRETARY APPOINTED
2005-12-22	288b	SECRETARY RESIGNED
2005-06-08	363s	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-07-29	288a	NEW SECRETARY APPOINTED
2003-11-26	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-14	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-05-14	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25	288b	DIRECTOR RESIGNED
2002-07-25	288b	DIRECTOR RESIGNED
2002-05-16	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-03-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19	288b	DIRECTOR RESIGNED
2002-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-26	88(2)R	AD 30/06/01--------- EUR SI 9999@1=9999 EUR IC 1/10000
2001-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/01
2001-07-10	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-08-14	288a	NEW DIRECTOR APPOINTED
2000-08-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-14	288b	SECRETARY RESIGNED
2000-08-14	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2000-08-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LANTRONIX UK 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 LANTRONIX UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANTRONIX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 LANTRONIX UK LIMITED

Intangible Assets

Patents

We have not found any records of LANTRONIX UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANTRONIX UK LIMITED

Trademarks

We have not found any records of LANTRONIX UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANTRONIX UK 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 (62090 - Other information technology service activities) as LANTRONIX UK LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where LANTRONIX UK 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 LANTRONIX UK LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-08-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-05-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 LANTRONIX UK 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 LANTRONIX UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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