SATRONIC CONTROLS (U.K.) LIMITED - WINNERSH TRIANGLE
| Company Profile | Company Filings |
Overview
SATRONIC CONTROLS (U.K.) LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
SATRONIC CONTROLS (U.K.) LIMITED was incorporated 59 years ago on 23/03/1965 and has the registered number: 00842179. The accounts status is DORMANT.
SATRONIC CONTROLS (U.K.) LIMITED was incorporated 59 years ago on 23/03/1965 and has the registered number: 00842179. The accounts status is DORMANT.
SATRONIC CONTROLS (U.K.) LIMITED - WINNERSH TRIANGLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2020 | 20/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN RICHARDS | Nov 1962 | British | Director | 2018-10-26 | CURRENT |
| MR VLADIMIR ZHUKOVSKIY | Nov 1983 | Polish | Director | 2020-06-08 | CURRENT |
| ELIZABETH EARLE | Jul 1976 | British | Director | 2019-03-15 | CURRENT |
| MICHELE HUDSON | Jul 1966 | British | Director | 2018-10-26 | CURRENT |
| ROGER LUDI | Aug 1930 | Swiss | Director | RESIGNED | |
| SHARON JOY BOSWELL | Secretary | RESIGNED | |||
| MARY FRANCES THERESA ROBINSON | Mar 1939 | Secretary | 1998-10-31 UNTIL 2000-03-21 | RESIGNED | |
| MS CHERYL HEATHER JANE LIM | Jun 1969 | British | Director | 2013-05-20 UNTIL 2018-10-26 | RESIGNED |
| MICHAEL ANTHONY WHITTAKER | Jul 1964 | British | Director | 2001-07-04 UNTIL 2004-08-20 | RESIGNED |
| LINDSAY JOHN SMALL | Mar 1953 | British | Director | 1998-10-31 UNTIL 2001-06-29 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2011-02-21 | RESIGNED |
| LEO QUINN | Dec 1956 | British | Director | 1998-10-31 UNTIL 2000-08-23 | RESIGNED |
| MARK JOSEPH PAYNE | May 1965 | British | Director | 2000-06-01 UNTIL 2005-10-10 | RESIGNED |
| TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2005-10-10 UNTIL 2007-12-14 | RESIGNED |
| SVEN ERIC MOLZAHN | Dec 1967 | German | Director | 2005-01-17 UNTIL 2007-09-01 | RESIGNED |
| MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-01-17 UNTIL 2004-06-22 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| NORMAN LEE GILSDORF | Dec 1953 | American | Director | 2012-02-14 UNTIL 2012-10-01 | RESIGNED |
| JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2004-06-23 UNTIL 2005-03-08 | RESIGNED |
| MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2008-01-14 UNTIL 2016-10-07 | RESIGNED |
| MEHMET ERKILIC | Aug 1974 | German | Director | 2016-10-07 UNTIL 2018-01-31 | RESIGNED |
| MARJORIE EILEEN BANYARD | Jun 1936 | British | Director | RESIGNED | |
| GERALD LESLIE BANYARD | Feb 1933 | British | Director | RESIGNED | |
| ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2000-06-12 UNTIL 2004-05-31 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ademco 2 Limited | 2018-10-17 | Winnersh Triangle Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Honeywell International Inc. | 2016-04-06 - 2018-10-17 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |