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 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
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 |