Dissolved
Dissolved 2014-05-06
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Company Information for COMPOTRON LIMITED
WOKINGHAM, BERKSHIRE, RG41,
|
Company Registration Number
 04040251 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Compotron Ltd
COMPOTRON LIMITED was founded on 2000-07-25 and had its registered office in Wokingham. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COMPOTRON LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 04040251 | |
|---|---|---|
| Date formed | 2000-07-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 11:22:14 |
| Companies House |
|
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Companies with same name COMPOTRON LIMITED
The following companies were found which have the same name as COMPOTRON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COMPOTRONIC (S) PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
Company Officers of COMPOTRON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY PRESTON SHILLINGLAW |
||
IAN RUSSELL GREATOREX |
||
PAUL HOWARD NEVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MARK GIBBINS |
Director | ||
PHILIPPE ROBERT MARIE GRUSON |
Director | ||
WERNER BRACK |
Company Secretary | ||
WERNER BRACK |
Director | ||
WERNER SCHMIDT-TEBELMANN |
Director | ||
WALTER DARCHINGER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACAL BFI UK LIMITED | Director | 2012-05-21 | CURRENT | 1984-03-28 | Active | |
| ACAL BFI CENTRAL PROCUREMENT UK LIMITED | Director | 2012-05-21 | CURRENT | 1969-11-26 | Active | |
| VARIOHM HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2006-04-18 | Active | |
| CONTOUR ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1992-12-16 | Active | |
| CONTOUR HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2009-03-13 | Active | |
| DISCOVERIE NORDIC HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
| DISCOVERIE ELECTRONICS LIMITED | Director | 2013-02-13 | CURRENT | 2008-04-05 | Active | |
| DIRECTIONAL SOLUTIONS LTD. | Director | 2013-01-03 | CURRENT | 1976-08-24 | Dissolved 2013-12-31 | |
| DISCOVERIE HOLDINGS LTD | Director | 2013-01-03 | CURRENT | 1982-03-01 | Active | |
| ACAL SUPPLY CHAIN LIMITED | Director | 2013-01-03 | CURRENT | 1991-11-20 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NORFOLK NR7 0HR ENGLAND | |
| AR01 | 25/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RUSSELL GREATOREX / 12/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GRUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBINS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD NEVILLE / 12/06/2012 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HOWARD NEVILLE | |
| AP01 | DIRECTOR APPOINTED MR IAN RUSSELL GREATOREX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 25/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR | |
| AP01 | DIRECTOR APPOINTED SIMON MARK GIBBINS | |
| AP03 | SECRETARY APPOINTED GARY PRESTON SHILLINGLAW | |
| AP01 | DIRECTOR APPOINTED PHILIPPE ROBERT MARIE GRUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER BRACK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WERNER BRACK | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA01 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER BRACK / 25/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR WERNER BRACK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WERNER SCHMIDT-TEBELMANN | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRICE BAILEY,HORSEFAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to COMPOTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COMPOTRON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPOTRON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for COMPOTRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMPOTRON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPOTRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COMPOTRON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85185000 | Electric sound amplifier sets | ||
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPOTRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COMPOTRON LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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