CONTRONICS (HOLDINGS) LIMITED - WALLINGFORD
Company Profile | Company Filings |
Overview
CONTRONICS (HOLDINGS) LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
CONTRONICS (HOLDINGS) LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTRONICS (HOLDINGS) LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CONTRONICS (HOLDINGS) LIMITED - WALLINGFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
STABLES 1
WALLINGFORD
OXON
OX10 8BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CLANCY | Jul 1973 | British | Director | 2020-04-02 | CURRENT |
MR THOMAS BAPTIE | Apr 1984 | British | Director | 2022-04-29 | CURRENT |
MR JOHN SCHILIZZI | Secretary | 2023-11-20 | CURRENT | ||
MR ROBERT ALAN MORTIMER | May 1979 | British | Director | 2022-04-29 UNTIL 2023-11-20 | RESIGNED |
DR STEPHANE ROBERT MERY | Apr 1965 | French | Director | 2014-11-21 UNTIL 2020-04-02 | RESIGNED |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2020-04-02 UNTIL 2021-06-14 | RESIGNED |
DR STEPHANE MERY | Secretary | 2014-11-21 UNTIL 2020-04-02 | RESIGNED | ||
MR THOMAS BAPTIE | Secretary | 2020-04-02 UNTIL 2023-11-20 | RESIGNED | ||
MR SCOTT SAKLAD | May 1972 | American | Director | 2020-04-02 UNTIL 2022-04-29 | RESIGNED |
MR DAVID RAPHAEL WAIMANN | Jul 1958 | British | Director | 2014-11-21 UNTIL 2020-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Limited | 2020-04-02 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephane Robert George Mery | 2016-04-06 - 2020-04-02 | 4/1965 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Raphael Waimann | 2016-04-06 - 2020-04-02 | 7/1958 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Contronics (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 31-03-2020 | £20 Cash £1,193,084 equity |
Contronics (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-24 | 30-09-2019 | £36,944 Cash £1,193,114 equity |
Contronics (Holdings) Limited - Accounts to registrar - small 17.1.1 | 2018-06-20 | 30-09-2017 | £36,944 Cash £1,193,114 equity |