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- CATTRON UK LIMITED
CATTRON UK LIMITED
Active - Accounts Filed
General Information
NAME
CATTRON UK LIMITED
COMPANY NUMBER
00998151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
28/12/1970
(53 years and 11 months old)
WEBSITE
https://www.cattron.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2015
22/02/2019
LAIRD CONTROLS UK LIMITED
View all previous names
Previous Names
01/06/2015 22/02/2019 LAIRD CONTROLS UK LIMITED
20/10/2000 01/06/2015 CATTRON-THEIMEG (UK) LIMITED
15/02/1995 20/10/2000 CATTRON (UK) LIMITED
28/12/1970 15/02/1995 TELEMOTIVE U.K. LIMITED
BRISTOL
BS1 6FL
892 Plymouth Road
Slough
Berkshire
SL1 4LP
Telephone: 247511
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
---|---|---|
CATTRON ACQUISITION CORP | N/A | N/A |
CATTRON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATTRON UK 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 CATTRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATTRON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2019 - Present (5 years and 9 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2173 Past: 2349 |
View Report |
29/09/1991 - 01/01/1992 (3 months) Born in Feb 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/09/1991 - 28/07/1995 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CATTRON ACQUISITION CORP | N/A | N/A |
CATTRON UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Confirmation Statement filed |
Date: 03/08/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 25/10/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Date: 25/10/2019 | Event: VISTRA COSEC LIMITED (926335027) has left the board |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Company Secretary VISTRA COSEC LIMITED (926335027) Appointed |
Date: 16/10/2019 | Event: Change in Reg. Office |
Date: 18/03/2019 | Event: New Board Member Ryan Wooten (925634807) Appointed |
Date: 13/03/2019 | Event: Kevin Jeremy Dangerfield (911711517) has left the board |
Date: 13/03/2019 | Event: New Board Member Brian D'Angelo (925619081) Appointed |
Date: 13/03/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: Anthony James Quinlan (910832424) has left the board |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: Jacobus Gerhardus Du Plessis (918252663) has left the board |
Date: 15/08/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 23/10/2017 | Event: Richard Morse (918171109) has left the board |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 21/03/2017 | Event: Change in Reg. Office |
Date: 20/03/2017 | Event: Change in Reg. Office |
Date: 24/10/2016 | Event: New Board Member Kevin Jeremy Dangerfield (911711517) Appointed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 05/09/2016 | Event: Timothy Ian Maw (920908072) has left the board |
Date: 16/06/2016 | Event: New Company Secretary Timothy Ian Maw (920908072) Appointed |
Date: 16/06/2016 | Event: Yasmin Valibhai (920239506) has left the board |
Date: 07/12/2015 | Event: Rhiannon Jones (918592363) has left the board |
Date: 06/11/2015 | Event: Anne Marion Downie (900466284) has left the board |
Date: 06/11/2015 | Event: Lori A Grace (914811025) has left the board |
Date: 06/11/2015 | Event: New Board Member Anthony James Quinlan (910832424) Appointed |
Date: 06/11/2015 | Event: New Company Secretary Yasmin Valibhai (920239506) Appointed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Confirmation Statement filed |
Date: 04/06/2015 | Event: Change in Reg. Office |
Date: 15/05/2015 | Event: New Board Member Jacobus Gerhardus Du Plessis (918252663) Appointed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 17/03/2014 | Event: New Company Secretary Rhiannon Jones (918592363) Appointed |
Date: 14/10/2013 | Event: Richard Morse (918171121) has left the board |
Date: 14/10/2013 | Event: New Board Member Richard Morse (918171109) Appointed |
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