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 - WALLINGFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTRONICS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GLADSTONE MRM LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FORDMAN SYSTEMS LIMITED CONGLETON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
INTELLIGENT COUNTING LIMITED FINCHAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE LIMITED WALLINGFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INOVEM LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JONAS LIFESTYLE LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FITRONICS LIMITED BATH ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
GREEN 4 SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS EVENT TECHNOLOGY LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WORKFLOW ASSET MANAGEMENT LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
4SIGHT SPORT & LEISURE LTD WALLINGFORD ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
SHOW DATA SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEN EP LIMITED CAMBRIDGE Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AKESI HEALTH LTD LONDON ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
LIVEANDHEALTH LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
O4A LTD LONDON ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCR SYSTEMS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
VESTA SOFTWARE GROUP LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LRC SERVICES (BUCKINGHAMSHIRE) LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
KKDC DESIGN HOUSE LTD WALLINGFORD ENGLAND Active MICRO ENTITY 90030 - Artistic creation
POSEIDON HEATING ENGINEERS LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TMD WORKSHOP SUPPLIES LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DRAGON SKY LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SKY STAND LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LCR PROPERTY LTD WALLINGFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE EXERCISE LOUNGE WALLINGFORD LTD WALLINGFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities