Active - Proposal to Strike off
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Home > England & Wales Companies > DETRONIX LIMITED
Company Information for DETRONIX LIMITED
7th Floor 50 Broadway, 50 BROADWAY, London, SW1H 0DB,
|
Company Registration Number
 08888260 Private Limited Company
|
Company Overview
About Detronix Ltd
DETRONIX LIMITED was founded on 2014-02-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Detronix Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DETRONIX LIMITED | |
| Legal Registered Office | |
| 7th Floor 50 Broadway 50 BROADWAY London SW1H 0DB Other companies in N12 | |
Filing Information
| Company Number | 08888260 | |
|---|---|---|
| Company ID Number | 08888260 | |
| Date formed | 2014-02-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-02-28 | |
| Account next due | 30/11/2024 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-08-16 04:28:10 |
| Companies House |
|
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Companies with same name DETRONIX LIMITED
The following companies were found which have the same name as DETRONIX LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DETRONIX ELECTRICAL TECHNICAL SERVICE HONGKONG LIMITED | Active | Company formed on the 2012-12-10 | |
| DETRONIX LIMITED | 48 BRONTE STREET ST HELENS ST HELENS LANCASHIRE WA10 4JB | Dissolved | Company formed on the 1997-06-06 |
Company Officers of DETRONIX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
||
DAVID RUDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
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| DAMSOR LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
| CAIRN EXPLORATION (NO.6) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-01-05 | |
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| CAIRN EXPLORATION (NO.7) LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2005-05-18 | Dissolved 2016-04-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 1997-02-19 | Active | |
| CAIRN ENERGY DISCOVERY LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| CAIRN ENERGY GUJARAT BLOCK 1 LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
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| INTEGRAMA CONSULTANTS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 1997-04-16 | Active | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
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| INTERPAX GROUP LIMITED | Company Secretary | 2009-12-04 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
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| RIVOLI PROPERTIES LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Liquidation | |
| ACETATE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| AFFLICK LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2003-02-12 | Active - Proposal to Strike off | |
| MEGAN HOLDINGS LIMITED | Company Secretary | 2009-07-27 | CURRENT | 2009-07-27 | Dissolved 2015-09-15 | |
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| CARTA TRADING LIMITED | Company Secretary | 2009-03-28 | CURRENT | 2009-03-28 | Active - Proposal to Strike off | |
| GATEFIELD PROPERTIES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| BENBOW INVESTMENTS LIMITED | Company Secretary | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| EASTERN SANDS INVESTMENTS LIMITED | Company Secretary | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2016-08-16 | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Company Secretary | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NEWTRON SERVICES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-11 | Dissolved 2016-03-01 | |
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| PALAMA ETEN LTD | Company Secretary | 2008-05-19 | CURRENT | 2006-03-06 | Active | |
| TERRA NOSTRA LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-10-11 | Dissolved 2014-05-20 | |
| LIGHTWAY INVESTMENTS LIMITED | Company Secretary | 2007-04-19 | CURRENT | 1985-09-20 | Dissolved 2013-08-22 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| DREVER LIMITED | Company Secretary | 2007-03-16 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| IBF VENTURES LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2004-01-13 | Dissolved 2017-02-21 | |
| CAVALLET JOVE HOLDINGS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-04-27 | Dissolved 2016-08-17 | |
| GRAAL UNITED KINGDOM LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2005-10-04 | Dissolved 2017-04-04 | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| WEST EUROPEAN INVESTMENT COMPANY LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| DORINDA INTERNATIONAL TOURISM LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2016-04-26 | |
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| VISTRA CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| MARGAUX INVESTMENT DEVELOPMENT LIMITED | Company Secretary | 2006-07-10 | CURRENT | 1997-12-12 | Active | |
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| COPAP HOLDINGS (UK) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1997-07-22 | Dissolved 2015-06-30 | |
| TIGRA INVESTMENTS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 1999-05-07 | Dissolved 2016-06-09 | |
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| THE OLD RECTORY (CHELSEA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-22 | Active | |
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| AVRORA CAPITAL LTD | Company Secretary | 2006-06-20 | CURRENT | 2001-01-25 | Dissolved 2014-09-30 | |
| ROSINGTON CORPORATE SERVICES LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| CHT NOMINEES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1983-09-09 | Active | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| WELLBEING & MEDICAL LIMITED | Director | 2016-03-15 | CURRENT | 2008-11-07 | Dissolved 2017-04-05 | |
| NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
| NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 2 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
| PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
| GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
| PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
| VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
| CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
| VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
| KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
| KEMPWOOD PROPERTIES LIMITED | Director | 1991-10-04 | CURRENT | 1988-10-04 | Active | |
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| ADMIRALTY ARCH (UK) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Liquidation | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| 25 ROEHAMPTON LANE LIMITED | Director | 2017-10-20 | CURRENT | 2012-10-30 | Dissolved 2018-05-01 | |
| HEADWAY INVESTMENTS | Director | 2017-10-20 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| BARCOMARINE LIMITED | Director | 2017-07-01 | CURRENT | 2015-07-23 | Active - Proposal to Strike off | |
| INTEGRAMA CONSULTANTS LIMITED | Director | 2017-07-01 | CURRENT | 1997-04-16 | Active | |
| TROPHAEUM PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2016-10-19 | Active | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| DOMINICUS INVESTMENTS LIMITED | Director | 2017-06-28 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
| REALM ENTERPRISES (UK) LIMITED | Director | 2017-06-28 | CURRENT | 1994-11-14 | Active | |
| MORAVIAN SYSTEMS LIMITED | Director | 2017-06-28 | CURRENT | 1993-11-19 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| PHARMED HEALTH CARE ORGANISATION LIMITED | Director | 2017-06-15 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
| PALAMA ETEN LTD | Director | 2017-06-12 | CURRENT | 2006-03-06 | Active | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| CITY POET LIMITED | Director | 2016-12-28 | CURRENT | 2014-02-18 | Active | |
| SOVEREIGN FILM DISTRIBUTION LIMITED | Director | 2016-12-28 | CURRENT | 2011-10-25 | Active | |
| THE TUNNELS PROJECT LTD | Director | 2016-12-28 | CURRENT | 2011-11-16 | Active | |
| SOVEREIGN FILM RELEASING LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM URSA MAJOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN FILM STAR SAILOR LIMITED | Director | 2016-12-28 | CURRENT | 2013-02-18 | Active | |
| SOVEREIGN MUSIC LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-24 | Active | |
| SOVEREIGN FILM PRODUCTION LIMITED | Director | 2016-12-28 | CURRENT | 2015-09-29 | Active | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | Active | |
| LAUREL PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| MB PRIVATE INVESTMENT LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| GENSIGNIA IP LIMITED | Director | 2016-07-01 | CURRENT | 2014-02-12 | Active | |
| DREVER LIMITED | Director | 2016-05-05 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| VISTRA LEGALISATION SERVICES LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-11 | Active | |
| ST NICHOLAS CAR PARK COMPANY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Liquidation | |
| LONDON LEGALISATION SERVICES (VISTRA) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-05-24 | |
| CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
| TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
| THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Liquidation | |
| CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-01-10 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
| CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-01-10 | CURRENT | 1997-02-19 | Active | |
| EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2012-06-29 | CURRENT | 2004-10-01 | Active | |
| POWERFOCAL (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-09 | Dissolved 2014-09-30 | |
| GREENBERRY INVESTMENTS LIMITED | Director | 2012-03-15 | CURRENT | 2011-03-29 | Dissolved 2014-06-17 | |
| DELEK GLOBAL REAL ESTATE SERVICE COMPANY LIMITED | Director | 2012-03-15 | CURRENT | 2007-04-11 | Dissolved 2015-06-23 | |
| LINCHFIELD (NOTTINGHAM) LIMITED | Director | 2012-03-15 | CURRENT | 2008-01-10 | Dissolved 2016-02-18 | |
| FARWAY MANAGEMENT LIMITED | Director | 2012-01-06 | CURRENT | 2010-10-15 | Dissolved 2013-12-31 | |
| SOVEREIGN COMMERCIAL RESEARCH LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2016-07-19 | |
| VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| CHT NOMINEES LIMITED | Director | 2007-01-04 | CURRENT | 1983-09-09 | Active | |
| VISTRA GROUP LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
| VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
| VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
| VISTRA HOLDINGS (UK) LIMITED | Director | 2006-04-03 | CURRENT | 2006-02-01 | Active | |
| ACCOMPLISH SECRETARIES LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
| VISTRA (UK) LIMITED | Director | 2006-03-22 | CURRENT | 2006-01-25 | 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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 28/02/23 STATEMENT OF CAPITAL GBP 3278586 | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MAROVELLI | |
| REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
| SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-14 | ||
| Director's details changed for Mr Paul John Cooper on 2022-10-14 | ||
| Director's details changed for Ms. Barbara Marovelli on 2022-10-14 | ||
| CH01 | Director's details changed for Mr Paul John Cooper on 2022-10-14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS. BARBARA MAROVELLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATERINA MUSGRAVE JUER | |
| 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS CATERINA MUSGRAVE JUER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 12/02/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF FATJON MITA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN MAETZLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
| AP04 | Appointment of Accomplish Secretaries Limited as company secretary on 2016-11-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID RUDGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/16 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
| Annotation | ||
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DETRONIX 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 DETRONIX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DETRONIX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DETRONIX LIMITED
Income
Government Income
We have not found government income sources for DETRONIX 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 (64209 - Activities of other holding companies n.e.c.) as DETRONIX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DETRONIX 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 DETRONIX 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 DETRONIX LIMITED any grants or awards. Ownership
We could not find any group structure information
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