STONTRONICS LIMITED - WOKING
Company Profile | Company Filings |
Overview
STONTRONICS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
STONTRONICS LIMITED was incorporated 35 years ago on 23/06/1988 and has the registered number: 02270716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STONTRONICS LIMITED was incorporated 35 years ago on 23/06/1988 and has the registered number: 02270716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STONTRONICS LIMITED - WOKING
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MRS LAURA GWYNETH REDMAN-THOMAS | Mar 1966 | Uk | Director | 2016-12-13 UNTIL 2018-07-05 | RESIGNED |
JOANNE ELIZABETH ESTELL | Secretary | 2015-08-19 UNTIL 2016-11-02 | RESIGNED | ||
MR TERRY JOHN BRANSTON | Jul 1957 | British | Secretary | RESIGNED | |
MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
MR REX ALASTAIR ORTON | Secretary | 2016-11-02 UNTIL 2016-11-10 | RESIGNED | ||
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2015-08-19 UNTIL 2022-01-31 | RESIGNED |
MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-02 UNTIL 2016-11-09 | RESIGNED |
MR ROHIT JAIN | May 1980 | British | Director | 2018-07-12 UNTIL 2022-03-16 | RESIGNED |
MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2015-08-19 UNTIL 2016-11-02 | RESIGNED |
MR PAUL DAVID BRANSTON | May 1959 | British | Director | RESIGNED | |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-16 UNTIL 2022-06-08 | RESIGNED |
MR TERRY JOHN BRANSTON | Jul 1957 | British | Director | 1998-11-23 UNTIL 2015-08-19 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2022-01-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Group Holdings Limited | 2024-01-30 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tt Electronics Iot Solutions Limited | 2017-02-10 - 2024-01-30 | Woking Surrey | Ownership of shares 75 to 100 percent |