PARTECH (ELECTRONICS) LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

PARTECH (ELECTRONICS) LIMITED is a Private Limited Company from ST. AUSTELL and has the status: Active.
PARTECH (ELECTRONICS) LIMITED was incorporated 59 years ago on 07/05/1964 and has the registered number: 00804340. The accounts status is SMALL and accounts are next due on 30/09/2024.

PARTECH (ELECTRONICS) LIMITED - ST. AUSTELL

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK
ST. AUSTELL
CORNWALL
PL26 8RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAWLIKOWSKI Dec 1968 American Director 2020-10-01 CURRENT
MR CHRISTOPHER MCKEE Nov 1966 American Director 2020-10-01 CURRENT
MR ANGUS WILLIAM FOSTEN Aug 1967 British Director 1998-09-25 CURRENT
MS CYNTHIA COUGHENOUR Jun 1960 American Director 2020-10-01 CURRENT
MRS JULIE ROSE Secretary 2023-03-22 CURRENT
MRS DOROTHY GWENDOLINE PARKER May 1933 Director RESIGNED
DAVID SCOTT PARKER Jun 1959 British Director RESIGNED
ADRIAN ROGER PARKER Mar 1933 British Director RESIGNED
MR ROGER JOHN HENDERSON May 1971 British Director 1997-12-10 UNTIL 2021-02-25 RESIGNED
CAROL FAYE GRANT Mar 1945 British Director 2000-08-01 UNTIL 2003-03-25 RESIGNED
MR ROBIN BRINCKLEY Jul 1958 Director 1998-09-25 UNTIL 2015-04-01 RESIGNED
MRS DOROTHY GWENDOLINE PARKER May 1933 Secretary RESIGNED
MR ROBIN BRINCKLEY Jul 1958 Secretary 2000-05-30 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mckee 2020-10-01 11/1966 Fort Collins   Colorado Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Craig Andrew Mckee 2020-10-01 8/1968 Fort Collins   Colorado Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Angus William Fosten 2016-04-06 - 2020-10-01 8/1967 St. Austell   Cornwall Ownership of shares 25 to 50 percent
Mr Roger John Henderson 2016-04-06 - 2020-10-01 5/1971 St. Austell   Cornwall Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN-SITU EUROPE LTD. REDDITCH ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
EMC NETWORK (SW) LIMITED BIDEFORD ENGLAND Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED BIDEFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARFH 123 LIMITED ST. AUSTELL Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STARJAR LIMITED BUCKFASTLEIGH Active MICRO ENTITY 62012 - Business and domestic software development
WATER MONITORING ASSOCIATION HITCHIN Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
WATERRA (UK) LIMITED SOLIHULL Active DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Partech (Electronics) Limited - Period Ending 2019-12-31 2020-09-04 31-12-2019 £340,377 Cash £1,955,251 equity
Partech (Electronics) Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £105,602 Cash £1,555,429 equity
Partech (Electronics) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £294 Cash £1,127,441 equity
Partech (Electronics) Limited - Filleted accounts 2017-09-28 31-12-2016 £169 Cash £1,019,815 equity
Partech (Electronics) Limited - Abbreviated accounts 2016-09-28 31-12-2015 £1,565 Cash
Partech (Electronics) Limited - Abbreviated accounts 2015-09-26 31-12-2014 £201,636 Cash
Partech (Electronics) Limited - Abbreviated accounts 2014-08-30 31-12-2013 £324,447 Cash
Partech (Electronics) Limited - Abbreviated accounts 2014-08-29 31-12-2013 £324,447 Cash

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