FITRONICS LIMITED
Overview
| Company Name | FITRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04530620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITRONICS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FITRONICS LIMITED located?
| Registered Office Address | Gladstone House Hithercroft Road Wallingford OX10 9BT Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIT SYSTEMS LTD | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for FITRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITRONICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for FITRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas James Withers as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed from 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT | 1 pages | AD02 | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Clancy as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Martin John Goodwin on May 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT England to 101 Park Drive Park Drive Milton Park Abingdon Oxfordshire OX14 4RY | 1 pages | AD02 | ||
Registered office address changed from 4&5 Palace Yard Mews Bath BA1 2NH England to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on Apr 19, 2024 | 1 pages | AD01 | ||
Register(s) moved to registered office address 4&5 Palace Yard Mews Bath BA1 2NH | 1 pages | AD04 | ||
Confirmation statement made on Sep 10, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Who are the officers of FITRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | 295538960001 | |||||||
| ADSHEAD-GRANT, Edward | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344050040001 | |||||
| CLANCY, Richard | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 198717300001 | |||||
| GOODWIN, Martin | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 295310640003 | |||||
| WARD, Thomasina Kimberley | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 344342450001 | |||||
| BELGHOUL, Jemma | Secretary | Palace Yard Mews BA1 2NH Bath 4&5 England | 286196200001 | |||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House England | 239225680001 | |||||||
| DE GROOTE, Bruce | Secretary | 39 Compass House, Mariners Court Lower Street PL4 0BT Plymouth Devon | British | 84213060004 | ||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205260120001 | |||||||
| NOBLE, Farley | Secretary | Monmouth Place BA1 2AY Bath 18 England | 164087960001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Palace Yard Mews BA1 2NH Bath 4&5 England | 273112680001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road Wallingford OX10 9BT Oxfordshire Gladstone House England | England | British | 205264290003 | |||||
| DE GROOTE, Bruce | Director | 39 Compass House, Mariners Court Lower Street PL4 0BT Plymouth Devon | British | 84213060004 | ||||||
| HAYWOOD, Daniel | Director | Palace Yard Mews BA1 2NH Bath 4&5 England | England | British | 253864030001 | |||||
| HILLS, Michael Andrew | Director | 19 Union Passage BA1 1RD Bath Beau Nash House | England | British | 148622980001 | |||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MENDLETON, Justin Peter | Director | Churchill Close Flackwell Heath HP10 9LA High Wycombe 57 Buckinghamshire United Kingdom | British | 134855480001 | ||||||
| MOORE, Simon Christian | Director | 1st Floor Flat 37 New King Street BA1 2BN Bath Avon | United Kingdom | British | 102265580002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| ROLLINS, Alister Richard | Director | 3 Craiglands Ct, Aldcliffe LA1 5AU Lancaster | England | British | 84213070001 | |||||
| ROLLINS, John Turner | Director | 3 Craiglands Court Aldcliffe LA1 5AU Lancaster | United Kingdom | British | 127415720001 | |||||
| SAKLAD, Scott Ryan | Director | Palace Yard Mews BA1 2NH Bath 4&5 England | England | American | 249069280001 | |||||
| SAKLAD, Scott | Director | Monmouth Place BA1 2AY Bath 18 England | Uk | United States | 161416120001 | |||||
| SYMONS, Barry Alan | Director | Monmouth Place BA1 2AY Bath 18 England | Canada | Canadian | 164087460001 | |||||
| WITHERS, Thomas James | Director | Palace Yard Mews BA1 2NH Bath 4&5 England | England | British | 286024580001 |
Who are the persons with significant control of FITRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | 17 East End Road N3 3QE London Avenue House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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