STATRON (UK) LIMITED - HOLYWELL
| Company Profile | Company Filings |
Overview
STATRON (UK) LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
STATRON (UK) LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763226. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STATRON (UK) LIMITED was incorporated 21 years ago on 13/05/2003 and has the registered number: 04763226. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STATRON (UK) LIMITED - HOLYWELL
This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
46520 - Wholesale of electronic and telecommunications equipment and parts
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
BRYNFORD HOUSE
HOLYWELL
FLINTSHIRE
CH8 7RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LIMACHER | Jul 1963 | Swiss | Director | 2022-03-31 | CURRENT |
| B&S GROUP LTD | Corporate Director | 2019-07-05 UNTIL 2021-10-28 | RESIGNED | ||
| AT DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
| AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-13 UNTIL 2003-05-13 | RESIGNED | ||
| MR COLIN DESHBOROUGH BROWN | Jan 1953 | British | Secretary | 2003-05-13 UNTIL 2017-01-26 | RESIGNED |
| MR HOWARD ASHLEIGH NOBLE | Feb 1952 | British | Director | 2017-01-26 UNTIL 2020-04-01 | RESIGNED |
| MR STEVEN POTTS | May 1959 | British | Director | 2021-10-28 UNTIL 2022-03-31 | RESIGNED |
| B&S GROUP LTD | Corporate Secretary | 2019-07-05 UNTIL 2021-10-28 | RESIGNED | ||
| STEPHEN BROD | Nov 1923 | British | Director | 2003-05-13 UNTIL 2014-01-07 | RESIGNED |
| MR COLIN DESHBOROUGH BROWN | Jan 1953 | British | Director | 2007-08-08 UNTIL 2017-01-26 | RESIGNED |
| HOWARD ASHLEIGH NOBLE | Secretary | 2017-01-26 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Ashleigh Noble | 2017-01-26 - 2020-04-01 | 2/1952 | Little Sandhurst Berkshire | Significant influence or control |
| Statron Ag | 2017-01-26 | Magenwil Ch-5506 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STATRON_(UK)_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £2,649 Cash £-16,153 equity |
| STATRON_(UK)_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £2,649 Cash £-16,153 equity |
| STATRON_(UK)_LIMITED - Accounts | 2021-04-14 | 31-12-2020 | £5,168 Cash £-9,912 equity |
| Statron (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-12-2019 | £43,212 Cash £31,289 equity |
| Statron (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £46,119 Cash £59,885 equity |
| Micro-entity Accounts - STATRON (UK) LIMITED | 2018-09-28 | 31-12-2017 | £62,746 equity |
| Micro-entity Accounts - STATRON (UK) LIMITED | 2017-09-29 | 31-12-2016 | £66,248 equity |
| STATRON_(UK)_LIMITED - Accounts | 2016-11-04 | 31-12-2015 | £69,966 Cash £42,347 equity |
| STATRON_(UK)_LIMITED - Accounts | 2015-10-24 | 31-12-2014 | £46,748 Cash £48,308 equity |