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VITRONIX LIMITED

VITRONIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVITRONIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02764593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITRONIX LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is VITRONIX LIMITED located?

    Registered Office Address
    1 Sheffield Road
    Southborough
    TN4 0PD Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITRONIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for VITRONIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Director's details changed for Mrs Susan Jennifer Waghorn on Feb 07, 2014

    		2 pagesCH01

    Director's details changed for Mr Irving William Waghorn on Feb 07, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Susan Jennifer Waghorn on Feb 07, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of VITRONIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGHORN, Susan Jennifer
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		Secretary
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		British31568360001
    WAGHORN, Irving William
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		Director
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		EnglandBritish31568370002
    WAGHORN, Susan Jennifer
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		Director
    Greggs Wood Road
    TN2 3HU Tunbridge Wells
    220
    Kent
    England
    		EnglandBritish31568360002
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British900006760001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		British900006750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITRONIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Irving William Waghorn
    TN2 3HU Tunbridge Wells
    220 Greggs Wood Road
    Kent
    England
    		Apr 06, 2016
    TN2 3HU Tunbridge Wells
    220 Greggs Wood Road
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Jennifer Waghorn
    TN2 3HU Tunbridge Wells
    220 Greggs Wood Road
    Kent
    England
    		Apr 06, 2016
    TN2 3HU Tunbridge Wells
    220 Greggs Wood Road
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0