Detronix Limited

Company Registration Number: 08888260

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Detronix Limited is a Private Company Limited by Shares first registered on 12 February 2014. Its current registered address is in London.

Registration Data

Company Number

08888260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,850,551£0£0
of which Cash £1,850,551£0£0
Total Assets £1,850,551£0£0
Current Liabilities £60,785£0£0
Net Current Assets £1,789,766£0£0
Total Net Worth £-207,004£0£0

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 November 2016

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • COOPER, Paul John

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1957

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • RUDGE, David

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 12 February 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 March 2019 [View PDF]

    Action Date: 12 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X819I7U1. Transaction: MzIyOTQyOTU2M2FkaXF6a2N4.

  2. 4 December 2018 Total exemption full accounts made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A7JTU7LM. Transaction: MzIyMTEyMzY5OWFkaXF6a2N4.

  3. 12 April 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X73PD8NV. Transaction: MzIwMjQyMjY3NWFkaXF6a2N4.

  4. 11 April 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X73OE860. Transaction: MzIwMjM0NjE5OGFkaXF6a2N4.

  5. 22 February 2018 [View PDF]

    Action Date: 12 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70BG5FU. Transaction: MzE5ODM4ODM2MWFkaXF6a2N4.

  6. 10 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6GQGQIZ. Transaction: MzE4NzQ3MTUzOWFkaXF6a2N4.

  7. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B9MX. Transaction: MzE2ODc5NDY2MmFkaXF6a2N4.

  8. 18 November 2016 Appointment of Mr Paul John Cooper as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K13ZZ7. Transaction: MzE2MjI0NTY2MGFkaXF6a2N4.

  9. 18 November 2016 Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP04. Barcode: X5K13WOR. Transaction: MzE2MjI0NDkzNmFkaXF6a2N4.

  10. 18 November 2016 Termination of appointment of Barbara Kahan as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K13UER. Transaction: MzE2MjI0NDQ4M2FkaXF6a2N4.

  11. 18 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K13QPC. Transaction: MzE2MjI0MzcwNGFkaXF6a2N4.

  12. 18 November 2016 Appointment of Mr David Rudge as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5K13LTK. Transaction: MzE2MjI0MjU2OWFkaXF6a2N4.

  13. 18 November 2016 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K12FMX. Transaction: MzE2MjIzMTQ0MGFkaXF6a2N4.

  14. 24 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53FSYHN. Transaction: MzE0NDgzNTM1MWFkaXF6a2N4.

  15. 28 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I8K4P5. Transaction: MzEzMzU2OTMyNWFkaXF6a2N4.

  16. 5 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X42K32FL. Transaction: MzExODYyNzA5MGFkaXF6a2N4.

  17. 12 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31I09S9. Transaction: MzA5NDMwNzAwM2FkaXF6a2N4.

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54.86.132.30 Mon, 24 Jun 2019 15:04:22 +0100