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 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
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 |
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 |