FERMIONX LTD - WORTHING
Company Profile | Company Filings |
Overview
FERMIONX LTD is a Private Limited Company from WORTHING and has the status: Active.
FERMIONX LTD was incorporated 31 years ago on 06/05/1992 and has the registered number: 02712511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FERMIONX LTD was incorporated 31 years ago on 06/05/1992 and has the registered number: 02712511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FERMIONX LTD - WORTHING
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
TECHNOLOGY CENTRE
WORTHING
BN14 8HQ
This Company Originates in : United Kingdom
Previous trading names include:
C-TECH ELECTRONICS LTD (until 28/09/2016)
C-TECH ELECTRONICS LTD (until 28/09/2016)
C-TECH HOLDINGS LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA PATRICK | Secretary | 2011-08-30 | CURRENT | ||
MR WILLIAM JOHN PATRICK | Dec 1992 | British | Director | 2019-12-06 | CURRENT |
STUART JOHN RAY | Jan 1966 | British | Director | 2016-09-27 | CURRENT |
MR BRETT JAMES TOLHURST | Oct 1979 | British | Director | 2017-07-29 | CURRENT |
MR STEPHEN MARKHAM | Sep 1976 | British | Director | 2016-09-27 | CURRENT |
MR JOHN LEONARD PATRICK | Aug 1959 | British | Director | 1992-09-01 | CURRENT |
MR ROBERT IAN HAND | Feb 1954 | British | Director | 2014-08-01 UNTIL 2016-04-30 | RESIGNED |
ANTHONY GORDON BROWN | Oct 1947 | British | Secretary | 1992-05-06 UNTIL 1994-10-28 | RESIGNED |
MR JOHN LEONARD PATRICK | Aug 1959 | British | Secretary | 1996-03-18 UNTIL 2011-08-30 | RESIGNED |
DOUGLAS MCLEOD MACONACHIE | Secretary | 1994-10-28 UNTIL 1996-03-18 | RESIGNED | ||
MRS HELEN PATRICIA DONNELLY | May 1956 | British | Director | 2008-05-19 UNTIL 2020-09-30 | RESIGNED |
JOHN WILLIAM SKEATES | Jan 1960 | British | Director | 1996-08-08 UNTIL 2004-06-21 | RESIGNED |
JAMES MURRAY | Aug 1950 | British | Director | 1996-08-08 UNTIL 1997-12-01 | RESIGNED |
MR JOHN LEONARD PATRICK | Aug 1959 | British | Director | 1992-05-06 UNTIL 1992-09-03 | RESIGNED |
GEOFFREY HOWARD MATTHEWS | Nov 1953 | British | Director | 1994-06-17 UNTIL 2013-05-20 | RESIGNED |
MR SIMON VALENTINE HENWOOD | Feb 1951 | British | Director | 2002-02-11 UNTIL 2004-09-17 | RESIGNED |
MR GEOFFREY PHILIP KEMP | Oct 1956 | British | Director | 2012-12-01 UNTIL 2016-09-27 | RESIGNED |
CHRISTOPHER DUNK | May 1958 | British | Director | 1995-02-01 UNTIL 1998-01-19 | RESIGNED |
MR DANIEL CROTHERS | Dec 1978 | New Zealander | Director | 2016-09-27 UNTIL 2023-07-31 | RESIGNED |
MICHAEL JOHN CROWLEY | Jun 1963 | British | Director | 2008-05-19 UNTIL 2012-12-31 | RESIGNED |
SIMON MARK COMBEN | May 1961 | British | Director | 1994-01-04 UNTIL 1994-04-26 | RESIGNED |
ANTHONY GORDON BROWN | Oct 1947 | British | Director | 1992-05-06 UNTIL 1995-02-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-06 UNTIL 1992-05-06 | RESIGNED | ||
CHARLES WILLIAM WESTHEAD | May 1963 | British | Director | 1992-05-06 UNTIL 1998-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Patrick | 2020-01-31 | 6/1961 | Ownership of shares 25 to 50 percent | |
Mr John Leonard Patrick | 2016-04-06 | 8/1959 | Ownership of shares 25 to 50 percent |