Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > RETRONIX SEMICONDUCTOR LIMITED
Company Information for

RETRONIX SEMICONDUCTOR LIMITED

Retronix House, North Caldeen Road, Coatbridge, LANARKSHIRE, ML5 4EF,
Company Registration Number
SC338495
Private Limited Company
Active

Company Overview

About Retronix Semiconductor Ltd
RETRONIX SEMICONDUCTOR LIMITED was founded on 2008-02-27 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Retronix Semiconductor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETRONIX SEMICONDUCTOR LIMITED
 
Legal Registered Office
Retronix House
North Caldeen Road
Coatbridge
LANARKSHIRE
ML5 4EF
Other companies in ML5
 
Filing Information
Company Number SC338495
Company ID Number SC338495
Date formed 2008-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-20 05:27:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRONIX SEMICONDUCTOR LIMITED
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.
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.
Companies with same name RETRONIX SEMICONDUCTOR LIMITED
The following companies were found which have the same name as RETRONIX SEMICONDUCTOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETRONIX SEMICONDUCTOR EUROPE LIMITED Unit 12 Northman Court Cloncollig Industrial Estate Cloncollig Tullamore, OFFALY, R35 A0C5, Ireland R35 A0C5 Active Company formed on the 2010-01-18
RETRONIX SEMICONDUCTOR LIMITED 1701 DIRECTORS BLVD STE 300 AUSTIN TX 78744 Forfeited Company formed on the 2017-07-31
RETRONIX SEMICONDUCTOR (UK) LIMITED CARNBROE HOUSE 1 FINCH WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3PE Active Company formed on the 2022-12-22

Company Officers of RETRONIX SEMICONDUCTOR LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH BOSWELL
 Company Secretary 2008-02-27
TONY BOSWELL
 Director 2008-02-27
STUART PROCTOR
 Director 2008-02-27
DENNIS ROONEY
 Director 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELIZABETH BOSWELL RETRONIX LITHO LIMITED Company Secretary 2008-04-04 CURRENT 2008-04-04 Active
KATHLEEN ELIZABETH BOSWELL RETRONIX LTD. Company Secretary 1992-04-21 CURRENT 1991-04-12 Active
STUART PROCTOR RETRONIX LITHO LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
DENNIS ROONEY UTEACHLESSONS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
DENNIS ROONEY SOPHERIAN LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-06-07
DENNIS ROONEY RETRONIX OIL AND GAS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
DENNIS ROONEY RETRONIX LTD. Director 2009-09-01 CURRENT 1991-04-12 Active
DENNIS ROONEY UTEACH LIMITED Director 2009-09-01 CURRENT 2006-06-29 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-26Application to strike the company off the register
2022-12-19CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROONEY
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART PROCTOR
2019-11-20PSC07CESSATION OF STUART PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-09AR0127/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-03DISS40Compulsory strike-off action has been discontinued
2015-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-04DISS40Compulsory strike-off action has been discontinued
2014-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0127/02/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-23DISS40DISS40 (DISS40(SOAD))
2011-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-31GAZ1FIRST GAZETTE
2010-03-25AR0127/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PROCTOR / 24/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PROCTOR / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BOSWELL / 24/03/2010
2010-01-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-06AP01DIRECTOR APPOINTED DENNIS ROONEY
2009-02-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-09-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-06225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETRONIX SEMICONDUCTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-01-03
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against RETRONIX SEMICONDUCTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-09-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 374,724

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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
2021-12-31

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 RETRONIX SEMICONDUCTOR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 72,369
Current Assets 2012-01-01 £ 128,241
Debtors 2012-01-01 £ 55,872
Shareholder Funds 2012-01-01 £ 246,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRONIX SEMICONDUCTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRONIX SEMICONDUCTOR LIMITED
Trademarks
We have not found any records of RETRONIX SEMICONDUCTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRONIX SEMICONDUCTOR 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 (74909 - Other professional, scientific and technical activities n.e.c.) as RETRONIX SEMICONDUCTOR LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where RETRONIX SEMICONDUCTOR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRETRONIX SEMICONDUCTOR LIMITEDEvent Date2014-01-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyRETRONIX SEMICONDUCTOR LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRONIX SEMICONDUCTOR 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 RETRONIX SEMICONDUCTOR 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML5 4EF