FITRONICS LIMITED - BATH


Company Profile Company Filings

Overview

FITRONICS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
FITRONICS LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530620. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FITRONICS LIMITED - BATH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

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

Registered Office

4&5 PALACE YARD MEWS
BATH
BA1 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL PETER BOXALL Oct 1970 British Director 2019-01-01 CURRENT
MR TOM WITHERS Feb 1975 British Director 2023-08-31 CURRENT
MR MARTIN GOODWIN Secretary 2022-04-29 CURRENT
MR MARTIN GOODWIN Jan 1983 British Director 2022-04-29 CURRENT
MR SIMON CHRISTIAN MOORE Dec 1975 British Director 2008-09-10 UNTIL 2011-06-08 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2011-06-08 UNTIL 2018-12-31 RESIGNED
MR FARLEY NOBLE Secretary 2011-06-08 UNTIL 2015-12-18 RESIGNED
MRS JEMMA BELGHOUL Secretary 2021-08-11 UNTIL 2022-04-29 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
BRUCE DE GROOTE Oct 1980 Secretary 2002-09-10 UNTIL 2007-11-28 RESIGNED
MRS JEMMA BELGHOUL Secretary 2017-10-17 UNTIL 2020-08-14 RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-11 RESIGNED
MR SCOTT SAKLAD May 1972 United States Director 2011-06-08 UNTIL 2015-12-18 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR ALISTER RICHARD ROLLINS Jul 1981 British Director 2002-09-10 UNTIL 2011-06-08 RESIGNED
JOHN TURNER ROLLINS Mar 1941 British Director 2003-06-23 UNTIL 2003-12-24 RESIGNED
MR ARTHUR MORRIS Oct 1965 British Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR DANIEL HAYWOOD Apr 1981 British Director 2019-01-01 UNTIL 2023-08-31 RESIGNED
MR JUSTIN PETER MENDLETON Oct 1972 British Director 2008-09-10 UNTIL 2010-04-14 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MR MICHAEL ANDREW HILLS Jan 1976 British Director 2009-10-01 UNTIL 2010-04-14 RESIGNED
BRUCE DE GROOTE Oct 1980 Director 2002-09-10 UNTIL 2007-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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