FITRONICS LIMITED
Active - Accounts Filed
General Information
NAME
FITRONICS LIMITED
COMPANY NUMBER
04530620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/09/2002
(22 years and 2 months old)
WEBSITE
www.fitronics.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2002
12/12/2002
FIT SYSTEMS LTD
OXFORDSHIRE
OX10 9BT
Telephone: 03301280971
TPS: No
4&5 Palace Yard Mews
Bath
Avon
BA1 2NH
Telephone: 1280971
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| FITRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FITRONICS 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 FITRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 10/09/2002 - 28/11/2007 (5 years and 2 months) Secretary: 10/09/2002 - 28/11/2007 (5 years and 2 months) Born in Oct 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 15/09/2023 | Daniel Haywood (925386403) has left the board |
| 15/09/2023 | New Board Member Tom Withers (928602458) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929553896) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Jemma Belghoul (928619620) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | Jemma Belghoul (923922568) has left the board |
| 18/08/2020 | New Company Secretary Cheryl Karen Riggott (927311268) Appointed |
| 20/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | Change in Reg. Office |
| 14/01/2019 | Darrell Boxall (925386418) has left the board |
| 14/01/2019 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386370) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386370) Appointed |
| 07/01/2019 | New Board Member Daniel Haywood (925386403) Appointed |
| 07/01/2019 | New Board Member Darrell Boxall (925386418) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | Barry Alan Symons (916408746) has left the board |
| 07/01/2019 | Arthur Morris (919763956) has left the board |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920526012) has left the board |
| 24/10/2017 | New Company Secretary Jemma Belghoul (923922568) Appointed |
| 27/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526058) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526058) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 22/02/2016 | Farley Noble (916408796) has left the board |
| 22/02/2016 | New Board Member Jeffrey Raymond MacKinnon (920526058) Appointed |
| 22/02/2016 | New Board Member Arthur Morris (919763956) Appointed |
| 22/02/2016 | Scott Saklad (916141612) has left the board |
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