Dissolved
Dissolved 2015-09-01
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Company Information for LEKTRONIX AUTOMATION & CONTROL LIMITED
MALDON, ESSEX, CM9,
|
Company Registration Number
 04936057 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Lektronix Automation & Control Ltd
LEKTRONIX AUTOMATION & CONTROL LIMITED was founded on 2003-10-17 and had its registered office in Maldon. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEKTRONIX AUTOMATION & CONTROL LIMITED | |
| Legal Registered Office | |
| MALDON ESSEX | |
Filing Information
| Company Number | 04936057 | |
|---|---|---|
| Date formed | 2003-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-09 07:05:00 |
| Companies House |
|
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Company Officers of LEKTRONIX AUTOMATION & CONTROL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIK JULIEN JOZEF CASSELMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FATMA KESKIN |
Director | ||
BRIAN ANDREW WATSON |
Director | ||
PASCAL DE ROECK |
Director | ||
FRANCIS JOSEPH CONWAY |
Company Secretary | ||
ANTHONY EDWARD JONES |
Director | ||
STEPHEN OWEN KEANE |
Director | ||
BRIAN WALLACE STEWART |
Director | ||
SUSAN ANNE JONES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGNEMOTION UK LTD | Director | 2016-03-18 | CURRENT | 2013-07-29 | Dissolved 2017-01-24 | |
| LEKTRONIX (IRELAND) LIMITED | Director | 2014-03-01 | CURRENT | 2005-06-15 | Dissolved 2015-08-04 | |
| LEKTRONIX INTERNATIONAL LIMITED | Director | 2014-03-01 | CURRENT | 2001-05-22 | Dissolved 2015-09-01 | |
| LEKTRONIX LIMITED | Director | 2014-03-01 | CURRENT | 2002-03-22 | Dissolved 2015-09-15 | |
| ROCKWELL EUROPEAN HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1980-05-28 | Active |
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 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM UNIT C 1 LOCKSIDE ANCHOR BROOK INDUSTRIAL PARK WHARF APPROACH ALDRIDGE WEST MIDLANDS WS9 8EQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AP01 | DIRECTOR APPOINTED ERIK JULIEN JOZEF CASSELMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FATMA KESKIN | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 17/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FATMA KESKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL DE ROECK | |
| SH19 | 23/04/12 STATEMENT OF CAPITAL GBP 1 | |
| RES06 | REDUCE ISSUED CAPITAL 16/04/2012 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/04/12 | |
| AR01 | 17/10/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS CONWAY | |
| AD03 | 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 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O ORJ SOLICITORS LLP 49 QUEENSVILLE QUEENSVILLE HOUSE STAFFORD STAFFORDSHIRE ST17 4NL UNITED KINGDOM | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AP03 | SECRETARY APPOINTED MR FRANCIS JOSEPH CONWAY | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART | |
| AP01 | DIRECTOR APPOINTED PASCAL DE ROECK | |
| AP01 | DIRECTOR APPOINTED BRIAN ANDREW WATSON | |
| AR01 | 17/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O DEAN STATHAM 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 17/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE STEWART / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OWEN KEANE / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD JONES / 15/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: OFFLEY HOUSE, OFFLEY ROCK ECCLESHALL STAFFORDSHIRE ST21 6ES | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/03/04--------- £ SI 29000@1=29000 £ IC 1000/30000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
Licences & Regulatory approval
We could not find any licences issued to LEKTRONIX AUTOMATION & CONTROL 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 LEKTRONIX AUTOMATION & CONTROL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of LEKTRONIX AUTOMATION & CONTROL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEKTRONIX AUTOMATION & CONTROL LIMITED
Income
Government Income
We have not found government income sources for LEKTRONIX AUTOMATION & CONTROL 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 (33190 - Repair of other equipment) as LEKTRONIX AUTOMATION & CONTROL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEKTRONIX AUTOMATION & CONTROL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEKTRONIX AUTOMATION & CONTROL 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 LEKTRONIX AUTOMATION & CONTROL LIMITED any grants or awards. Ownership
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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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