NETRONIX INTEGRATION LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
NETRONIX INTEGRATION LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
NETRONIX INTEGRATION LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETRONIX INTEGRATION LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NETRONIX INTEGRATION LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems 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
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HP2 7DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL PAUL VERITY | Nov 1982 | British | Director | 2023-05-09 | CURRENT |
| JAMES MUNCEY | Dec 1963 | American | Director | 2023-05-09 | CURRENT |
| MR JAMES AARON THORPE-KINGSLEY | May 1989 | British | Director | 2022-07-29 UNTIL 2023-05-10 | RESIGNED |
| RALPH SHERRIFF | Mar 1967 | British | Director | 2015-02-02 UNTIL 2022-07-29 | RESIGNED |
| CRAIG JARRETT | Sep 1966 | American | Director | 2015-02-02 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Structure Works International Limited | 2023-02-28 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Craig Jarrett | 2020-03-02 - 2023-02-28 | 9/1966 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ralph Ventura Sherriff | 2016-12-29 - 2022-07-29 | 3/1967 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NETRONIX_INTEGRATION_LIMI - Accounts | 2023-07-29 | 31-12-2022 | £1,651,553 Cash £1,562,630 equity |
| NETRONIX_INTEGRATION_LIMI - Accounts | 2022-07-16 | 31-12-2021 | £3,578,642 Cash £3,435,473 equity |
| Netronix Integration Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £3,091,773 Cash £2,973,777 equity |
| Netronix Integration Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-12-2019 | £2,116,677 Cash £2,192,924 equity |
| Netronix Integration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 31-12-2018 | £1,270,946 Cash £1,336,555 equity |
| Netronix Integration Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-10 | 31-12-2017 | £750,670 Cash £557,654 equity |
| Netronix Integration Limited Small abridged accounts | 2017-08-08 | 31-12-2016 | £178,989 Cash £98,645 equity |
| Accounts filed on 31-12-2015 | 2016-09-20 | 31-12-2015 | £72,222 Cash £-409 equity |