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FITRONICS LIMITED - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
Company Information
- Company registration number
- 04530620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gladstone House Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Managing Directors
- MR SCOTT SAKLAD
- MR BARRY ALAN SYMONS
- BOXALL, Darrell Peter
- GOODWIN, Martin John
- WITHERS, Thomas James
- Company secretaries
- MR FARLEY NOBLE
- GOODWIN, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-10
- Age Of Company 2002-09-10 21 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Jonas Computing (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIT SYSTEMS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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FITRONICS LIMITED Company Description
- FITRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04530620. Its current trading status is "live". It was registered 2002-09-10. It was previously called FIT SYSTEMS LTD. It has declared SIC or NACE codes as "62012". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Gladstone House Hithercroft Road .
Get FITRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fitronics Limited - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom
- 2002-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-registered-office-company-with-new-address (2024-04-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-19) - AA
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-09-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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confirmation-statement-with-updates (2023-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-06) - TM02
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-06) - AP03
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legacy (2022-09-15) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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legacy (2022-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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legacy (2022-09-15) - GUARANTEE2
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gazette-notice-compulsory (2021-05-11) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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legacy (2021-05-20) - PARENT_ACC
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legacy (2021-05-21) - GUARANTEE2
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legacy (2021-05-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-21) - AA
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appoint-person-secretary-company-with-name-date (2021-08-12) - AP03
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-15) - AA
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termination-secretary-company-with-name-termination-date (2021-08-12) - TM02
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termination-secretary-company-with-name-termination-date (2020-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-14) - AP03
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-15) - AA01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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legacy (2019-12-14) - AGREEMENT2
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legacy (2019-12-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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legacy (2019-12-14) - PARENT_ACC
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-09-22) - AA
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
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appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-sail-address-company-with-new-address (2016-09-21) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-21) - AD03
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accounts-with-accounts-type-full (2016-10-08) - AA
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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accounts-with-accounts-type-full (2014-09-24) - AA
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auditors-resignation-company (2014-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-sail-address-company (2013-10-18) - AD02
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accounts-with-accounts-type-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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legacy (2012-05-23) - MG01
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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capital-allotment-shares (2012-01-09) - SH01
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legacy (2011-11-03) - MG02
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appoint-person-secretary-company-with-name (2011-10-26) - AP03
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appoint-person-director-company-with-name (2010-02-02) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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resolution (2008-09-16) - RESOLUTIONS
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legacy (2008-11-26) - 288a
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legacy (2006-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-04) - AA
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legacy (2005-03-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
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accounts-with-accounts-type-total-exemption-small (2004-07-12) - AA
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legacy (2003-07-08) - 288a
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-12) - CERTNM
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incorporation-company (2002-09-10) - NEWINC