NITRONICA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameNITRONICA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI044632
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NITRONICA LIMITED?

    • Manufacture of loaded electronic boards (26120) / Manufacturing
    • Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
    • Manufacture of electronic industrial process control equipment (26512) / Manufacturing
    • Manufacture of other electronic and electric wires and cables (27320) / Manufacturing

    Where is NITRONICA LIMITED located?

    Registered Office Address
    Suite 402 The Kelvin
    17-25 College Square East
    BT1 6DH Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of NITRONICA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGANO LIMITEDNov 08, 2002Nov 08, 2002

    What are the latest accounts for NITRONICA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for NITRONICA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2023

    What are the latest filings for NITRONICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice to move from Administration to Dissolution

    25 pages2.35B(NI)

    Registered office address changed from Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on Mar 04, 2025

    3 pagesAD01

    Administrator's progress report to Sep 18, 2024

    26 pages2.24B(NI)

    Notice of deemed approval of proposals

    1 pages2.18BA(NI)

    Statement of administrator's proposal

    61 pages2.17B(NI)

    Statement of affairs

    8 pages2.16B(NI)

    Registered office address changed from 4 Antrim Road Ballynahinch Co Down BT24 8AN to Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast BT1 4GB on Mar 28, 2024

    3 pagesAD01

    Appointment of an administrator

    1 pages2.12B(NI)

    Registration of charge NI0446320009, created on Jan 03, 2024

    13 pagesMR01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge NI0446320004 in full

    1 pagesMR04

    Termination of appointment of Alan Peters as a director on Mar 28, 2023

    1 pagesTM01

    Termination of appointment of Seamus Gerard Mooney as a director on Mar 28, 2023

    1 pagesTM01

    Termination of appointment of John Ronald Mellon as a director on Mar 28, 2023

    1 pagesTM01

    Termination of appointment of Neil Johnston Harvey as a director on Mar 28, 2023

    1 pagesTM01

    Change of details for Pexion Limited as a person with significant control on Mar 06, 2023

    2 pagesPSC05

    Registration of charge NI0446320008, created on Dec 21, 2022

    60 pagesMR01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Appointment of Mr Alan Peters as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Anthony John Hutchinson as a director on Dec 31, 2020

    1 pagesTM01

    Who are the officers of NITRONICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, David James
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    England
    EnglandBritish178739100001
    TURNER, Darren James
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    United Kingdom
    Director
    Shaw Brow
    Whittle-Le-Woods
    PR6 7HG Chorley
    Crosses Barn
    United Kingdom
    EnglandBritish137166140002
    MELLON, John Ronald
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Secretary
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    British145241000001
    GETTY, Brian David
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Northern IrelandBritish143435940001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Northern IrelandBritish126880150001
    HARVEY, Neil Johnston
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Northern IrelandBritish150123960001
    HUTCHINSON, Anthony John
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    EnglandBritish150123970001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Co Armagh
    Northern IrelandBritish77579520001
    MELLON, John Ronald
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    United KingdomBritish145241000001
    MOONEY, Seamus Gerard
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Northern IrelandIrish150124160001
    PETERS, Alan
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Director
    4 Antrim Road
    Ballynahinch
    BT24 8AN Co Down
    Northern IrelandBritish284137400001

    Who are the persons with significant control of NITRONICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pexion Limited
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    May 13, 2019
    George Street
    PR7 2BE Chorley
    Pexion Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number02033029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for NITRONICA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016May 13, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does NITRONICA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2024Administration started
    Mar 14, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard John Harrison
    1 Marsden Street
    M2 1HW Manchester
    practitioner
    1 Marsden Street
    M2 1HW Manchester
    Stuart Irwin
    Suite 209, Arthur House
    41 Arthur St
    BT1 4GB Belfast
    practitioner
    Suite 209, Arthur House
    41 Arthur St
    BT1 4GB Belfast

    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