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Home > England & Wales Companies > MICROTRONIX LTD
Company Information for

MICROTRONIX LTD

70 WHITTON DENE, HOUNSLOW, TW3 2JT,
Company Registration Number
05306318
Private Limited Company
Active

Company Overview

About Microtronix Ltd
MICROTRONIX LTD was founded on 2004-12-07 and has its registered office in Hounslow. The organisation's status is listed as "Active". Microtronix Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICROTRONIX LTD
 
Legal Registered Office
70 WHITTON DENE
HOUNSLOW
TW3 2JT
Other companies in TW2
 
Filing Information
Company Number 05306318
Company ID Number 05306318
Date formed 2004-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861179904  
Last Datalog update: 2024-01-07 21:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROTRONIX LTD
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Companies with same name MICROTRONIX LTD
The following companies were found which have the same name as MICROTRONIX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICROTRONIX CORPORATION 19 Leaming Rd Colorado Springs CO 80906 Delinquent Company formed on the 1997-11-19
MICROTRONIX INTERNATIONAL INC. NV Revoked Company formed on the 1984-11-13
MICROTRONIX RESOURCE SERVICES Singapore Dissolved Company formed on the 2008-09-11
MICROTRONIX, INC. 8954 ANTIGUA DR LARGO FL 33777 Inactive Company formed on the 1997-08-18
MICROTRONIX LTD California Unknown
MICROTRONIX INCORPORATED California Unknown
MICROTRONIX TECHNOLOGY CORPORATION New Jersey Unknown

Company Officers of MICROTRONIX LTD

Current Directors
Officer Role Date Appointed
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-12-13
CLIFFORD EDWARDS
Director 2004-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-12-07 2004-12-08
DUPORT DIRECTOR LIMITED
Nominated Director 2004-12-07 2004-12-08

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DUPORT SECRETARY LIMITED DUPORT LTD Nominated Secretary 2005-09-21 CURRENT 2005-09-21 Active
DUPORT SECRETARY LIMITED JOHN CORNEILLE ASSOCIATES LTD Nominated Secretary 2005-09-08 CURRENT 2005-09-08 Active
DUPORT SECRETARY LIMITED EQUILYBRIUM LTD Nominated Secretary 2005-08-10 CURRENT 2005-08-10 Dissolved 2014-03-25
DUPORT SECRETARY LIMITED ORION PUMPS LTD Nominated Secretary 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
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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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-12-06TM02Termination of appointment of Duport Secretary Limited on 2019-12-06
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 1 Crane Way Whitton Twickenham TW2 7NH
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12CH04SECRETARY'S DETAILS CHNAGED FOR DUPORT SECRETARY LIMITED on 2012-12-07
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-12AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0107/12/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0107/12/11 ANNUAL RETURN FULL LIST
2011-07-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-20CH01Director's details changed for Clifford Edwards on 2010-12-07
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARDS / 07/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2009
2009-08-04AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION FULL
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-14363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-21288aNEW SECRETARY APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-1788(2)RAD 08/12/04--------- £ SI 8@1=8 £ IC 2/10
2004-12-08288bSECRETARY RESIGNED
2004-12-08288bDIRECTOR RESIGNED
2004-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics




Licences & Regulatory approval
We could not find any licences issued to MICROTRONIX 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 MICROTRONIX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICROTRONIX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.447
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MICROTRONIX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10
Called Up Share Capital 2011-12-31 £ 10
Cash Bank In Hand 2012-12-31 £ 16,791
Cash Bank In Hand 2011-12-31 £ 46,078
Current Assets 2012-12-31 £ 84,356
Current Assets 2011-12-31 £ 75,567
Debtors 2012-12-31 £ 35,134
Debtors 2011-12-31 £ 6,502
Fixed Assets 2012-12-31 £ 3,164
Fixed Assets 2011-12-31 £ 2,491
Shareholder Funds 2012-12-31 £ 58,402
Shareholder Funds 2011-12-31 £ 48,115
Stocks Inventory 2012-12-31 £ 32,431
Stocks Inventory 2011-12-31 £ 22,987
Tangible Fixed Assets 2012-12-31 £ 3,164
Tangible Fixed Assets 2011-12-31 £ 2,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROTRONIX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MICROTRONIX LTD
Trademarks
We have not found any records of MICROTRONIX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROTRONIX 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 (26400 - Manufacture of consumer electronics) as MICROTRONIX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MICROTRONIX 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 MICROTRONIX LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090268020Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s.
2018-06-0090278017Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2018-05-0090241080
2017-01-0090248090Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals)
2016-11-0090319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2016-05-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-03-0090318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2016-02-0085423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-08-0184119100Parts of turbojets or turbopropellers, n.e.s.
2010-12-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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