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CONTRONICS (HOLDINGS) LIMITED - Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
Company Information
- Company registration number
- 09322549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stables 1 Howbery Park
- Wallingford
- Oxon
- OX10 8BA
- England Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England UK
Management
- Managing Directors
- CLANCY, Richard
- BAPTIE, Thomas
- Company secretaries
- SCHILIZZI, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-21
- Age Of Company 2014-11-21 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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CONTRONICS (HOLDINGS) LIMITED Company Description
- CONTRONICS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09322549. Its current trading status is "live". It was registered 2014-11-21. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at Stables 1 Howbery Park .
Get CONTRONICS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Contronics (Holdings) Limited - Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, United Kingdom
- 2014-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-23) - TM02
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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confirmation-statement-with-updates (2023-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - AGREEMENT2
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-02-01) - SH20
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legacy (2023-02-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-02-02) - SH19
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accounts-with-accounts-type-dormant (2023-01-04) - AA
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legacy (2023-01-04) - PARENT_ACC
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legacy (2023-01-04) - GUARANTEE2
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legacy (2023-01-04) - AGREEMENT2
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resolution (2023-02-01) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
keyboard_arrow_right 2021
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legacy (2021-10-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
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legacy (2021-10-27) - PARENT_ACC
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legacy (2021-10-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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change-account-reference-date-company-previous-shortened (2021-05-21) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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cessation-of-a-person-with-significant-control (2020-04-09) - PSC07
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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notification-of-a-person-with-significant-control (2020-04-09) - PSC02
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
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change-to-a-person-with-significant-control (2019-10-09) - PSC04
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change-person-director-company-with-change-date (2019-10-09) - CH01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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change-to-a-person-with-significant-control (2019-01-10) - PSC04
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change-person-director-company-with-change-date (2019-01-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-25) - AA
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legacy (2017-03-07) - RP04CS01
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confirmation-statement-with-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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incorporation-company (2014-11-21) - NEWINC