CONTRON LIMITED - HEATHFIELD


Company Profile Company Filings

Overview

CONTRON LIMITED is a Private Limited Company from HEATHFIELD ENGLAND and has the status: Active.
CONTRON LIMITED was incorporated 24 years ago on 22/05/2000 and has the registered number: 03998377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONTRON LIMITED - HEATHFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

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

UNIT 12
HEATHFIELD
EAST SUSSEX
TN21 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN PAUL WEIBEL Feb 1987 Swiss Director 2018-01-01 CURRENT
MR NICHOLAS JOHN HOLMAN Dec 1964 British Director 2015-12-15 CURRENT
MR STEPHEN JOHN HILLIARD Nov 1967 British Director 2000-05-22 CURRENT
MR DANIEL GUY BOLTON Feb 1970 British Director 2015-12-15 CURRENT
MR TIMOTHY JAMES NIXON Jul 1960 British Director 2000-05-22 UNTIL 2019-06-30 RESIGNED
CHRISTINE DAWN NESTOR British Secretary 2007-09-15 UNTIL 2015-12-15 RESIGNED
MR STEPHEN JOHN HILLIARD Nov 1967 British Secretary 2000-05-22 UNTIL 2001-01-06 RESIGNED
ROGER ALAN HAINSWORTH Jun 1963 Secretary 2001-01-06 UNTIL 2007-09-14 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-22 UNTIL 2000-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alchemy Automation Group Ltd 2016-04-06 Heathfield   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMBLEBANK MANAGEMENT CO. LIMITED STEYNING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HORIZON INSTRUMENTS LIMITED HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALCHEMY AUTOMATION LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE ALCHEMY AUTOMATION GROUP LTD HEATHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
NIXON CONTROL SERVICES LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
Contron Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 31-12-2023 £19,764 Cash £16,645 equity
Contron Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 31-12-2022 £19,646 Cash £11,800 equity
Contron Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-12-2021 £6,581 Cash £8,619 equity
Contron Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-12-2020 £19,762 Cash £15,948 equity
Contron Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £23,063 Cash £34,938 equity
Accounts filed on 31-12-2018 2019-07-04 31-12-2018
Contron Limited - Accounts to registrar (filleted) - small 18.1 2018-05-22 31-12-2017 £166,219 Cash £156,645 equity
Contron Limited - Accounts to registrar - small 17.2 2017-08-02 31-12-2016 £177,868 Cash £100,733 equity

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HEATHFIELD WINDOWS (SUSSEX) LIMITED HEATHFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HADLEIGH (2010) LIMITED HEATHFIELD ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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IMAGE MATTERS SIGNAGE LTD HEATHFIELD UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
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