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SATRONIC CONTROLS(U.K.)LIMITED

Learn more about SATRONIC CONTROLS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

SATRONIC CONTROLS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00842179
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.23
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about SATRONIC CONTROLS(U.K.)LIMITED. Our website makes it possible to view other available documents related to SATRONIC CONTROLS(U.K.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014
Form type: CH01
Date: 2014.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
£2.95
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DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM
Form type: AP01
Date: 2013.05.28
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF
Form type: TM01
Date: 2012.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED NORMAN LEE GILSDORF
Form type: AP01
Date: 2012.04.17
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011
Form type: CH01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.30
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03

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Company directors and board members:

GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2008.01.14
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CHERYL HEATHER JANE LIM (current)
Director, HUMAN RESOURCES DIRECTOR, 2013.05.20
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
SHARON JOY BOSWELL (resigned)
Secretary, 1991.12.14 - 1998.10.31
3 HONEY HILL , WOKINGHAM
RG11 3BD, BERKSHIRE
EPS SECRETARIES LIMITED (resigned)
Secretary, 2000.03.21 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
MARY FRANCES THERESA ROBINSON (resigned)
Secretary, COMPANY SECRETARY, 1998.10.31 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
GERALD LESLIE BANYARD (resigned)
Director, ENGINEER, 1991.12.14 - 1998.10.31
3 PRIORY COURT WINNERSH , WOKINGHAM
RG41 5JQ, BERKSHIRE
MARJORIE EILEEN BANYARD (resigned)
Director, SECRETARY, 1991.12.14 - 1998.10.31
3 PRIORY COURT WINNERSH , WOKINGHAM
RG11 5JQ, BERKSHIRE
NORMAN LEE GILSDORF (resigned)
Director, COMPANY DIRECTOR, 2012.02.14 - 2012.10.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 2004.06.23 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
ROGER LUDI (resigned)
Director, ENGINEER, 1991.12.14 - 1996.09.13
CH 8307 JENINS , SWITZERLAND
FOREIGN
SWITZERLAND
ROBERT COLIN MILLAR (resigned)
Director, 2002.01.17 - 2004.06.22
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
SVEN ERIC MOLZAHN (resigned)
Director, FINANCE DIRECTOR, 2005.01.17 - 2007.09.01
AV DES RENEVEYRES 24 , MORGES
CH 1110
SWITZERLAND
TIMOTHY DALE ORCHARD (resigned)
Director, ACCOUNTANT, 2005.10.10 - 2007.12.14
83 UFFINGTON DRIVE HARMANSWATER , BRACKNELL
RG12 9JG, BERKSHIRE
MARK JOSEPH PAYNE (resigned)
Director, 2000.06.01 - 2005.10.10
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
LEO QUINN (resigned)
Director, 1998.10.31 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
ALLAN RICHARDS (resigned)
Director, COMPANY DIRECTOR, 2005.04.15 - 2011.02.21
12 THISTLE GROVE , LONDON
SW10 9RZ
LINDSAY JOHN SMALL (resigned)
Director, 1998.10.31 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
MICHAEL ANTHONY WHITTAKER (resigned)
Director, DIVISIONAL CONTROLLER, 2001.07.04 - 2004.08.20
65 WESSEX GARDENS , TWYFORD
RG10 0BA, BERKSHIRE
ALAN THOMSON WRIGHT (resigned)
Director, 2000.06.12 - 2004.05.31
AVONMORE PENN ROAD , BEACONSFIELD
HP9 2LS

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Information about the Private Limited Company SATRONIC CONTROLS(U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data