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- FITRONICS LIMITED
FITRONICS LIMITED
Active - Accounts Filed
General Information
NAME
FITRONICS LIMITED
COMPANY NUMBER
04530620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/09/2002
(21 years and 7 months old)
WEBSITE
www.fitronics.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2002
12/12/2002
FIT SYSTEMS LTD
Previous Names
10/09/2002 12/12/2002 FIT SYSTEMS LTD
BATH
BA1 2NH
Telephone: 03301280971
TPS: No
4&5 Palace Yard Mews
Bath
BA1 2NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
FITRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: Daniel Haywood (925386403) has left the board |
Credit Risk Overview
Want to learn more about FITRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2019 - Present (5 years and 3 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 9 |
View Report |
29/04/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/04/2022 - Present (1 years and 11 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
31/08/2023 - Present (7 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
Director: 10/09/2002 - 28/11/2007 (5 years and 2 months) Secretary: 10/09/2002 - 28/11/2007 (5 years and 2 months) Born in Oct 1980 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 15/09/2023 | Event: Daniel Haywood (925386403) has left the board |
Date: 15/09/2023 | Event: New Board Member Tom Withers (928602458) Appointed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Board Member Martin Goodwin (929531064) Appointed |
Date: 16/05/2022 | Event: Scott Ryan Saklad (924906928) has left the board |
Date: 10/05/2022 | Event: New Company Secretary Martin Goodwin (929553896) Appointed |
Date: 10/05/2022 | Event: Jemma Belghoul (928619620) has left the board |
Date: 10/05/2022 | Event: Scott Ryan Saklad (924906928) has left the board |
Date: 06/05/2022 | Event: New Board Member Scott Ryan Saklad (924906928) Appointed |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 21/10/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 18/08/2020 | Event: Jemma Belghoul (923922568) has left the board |
Date: 18/08/2020 | Event: New Company Secretary Cheryl Karen Riggott (927311268) Appointed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 26/07/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Board Member Darrell Peter Boxall (920526429) Appointed |
Date: 14/01/2019 | Event: Darrell Boxall (925386418) has left the board |
Date: 11/01/2019 | Event: Scott Ryan Saklad (925386370) has left the board |
Date: 11/01/2019 | Event: New Board Member Scott Ryan Saklad (924906928) Appointed |
Date: 07/01/2019 | Event: New Board Member Scott Ryan Saklad (925386370) Appointed |
Date: 07/01/2019 | Event: New Board Member Daniel Haywood (925386403) Appointed |
Date: 07/01/2019 | Event: Barry Alan Symons (916408746) has left the board |
Date: 07/01/2019 | Event: Jeffrey Raymond MacKinnon (917952425) has left the board |
Date: 07/01/2019 | Event: New Board Member Darrell Boxall (925386418) Appointed |
Date: 07/01/2019 | Event: Arthur Morris (919763956) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Stephen McNally (920526012) has left the board |
Date: 24/10/2017 | Event: New Company Secretary Jemma Belghoul (923922568) Appointed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: Jeffrey Raymond MacKinnon (920526058) has left the board |
Date: 29/02/2016 | Event: New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
Date: 29/02/2016 | Event: Jeffrey Raymond MacKinnon (920526058) has left the board |
Date: 29/02/2016 | Event: New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
Date: 22/02/2016 | Event: Scott Saklad (916141612) has left the board |
Date: 22/02/2016 | Event: New Board Member Arthur Morris (919763956) Appointed |
Date: 22/02/2016 | Event: Farley Noble (916408796) has left the board |
Date: 22/02/2016 | Event: New Board Member Jeffrey Raymond MacKinnon (920526058) Appointed |
Date: 22/02/2016 | Event: New Company Secretary Stephen McNally (920526012) Appointed |
Date: 22/02/2016 | Event: New Board Member Arthur Morris (919763956) Appointed |
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