4tronic Ltd.

Company Registration Number: 09243245

Company registered in England and Wales

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4tronic Ltd. is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 20120 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09243245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £116,659
of which Cash £53,811
Total Assets £116,659
Current Liabilities £89,823
Net Current Assets £26,836
Total Net Worth £38,025

Previous Names

No previous names

Company Officers

  • HAYWARD, Ian

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1967

    36 Etheldore Avenue
    Hockley
    Essex
    SS5 5PA
    England

  • MCALLISTER, Brendan

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1964

    6
    The Hawthorns
    Corringham
    SS17 9DB
    United Kingdom

  • SARGEANT, David

    Director

    Appointed on 17 June 2016

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    3 Wellington Cottages
    Burntmills Road
    North Benfleet
    Wickford
    Essex
    SS12 9JY
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 December 2016 Statement of capital following an allotment of shares on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Capital. Type: SH01. Barcode: X5KZ7VHM. Transaction: MzE2MzM5MDUwMmFkaXF6a2N4.

  2. 2 December 2016 Termination of appointment of David Sargeant as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5KZ7VEH. Transaction: MzE2MzM5MDQ5NGFkaXF6a2N4.

  3. 12 October 2016 Director's details changed for Ian Hayward on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: CH01. Barcode: X5HH92LT. Transaction: MzE1OTUwMzk5NmFkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr David Sargeant as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X5HH8RRS. Transaction: MzE1OTUwMDY4M2FkaXF6a2N4.

  5. 9 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EF94. Transaction: MzE1OTI5OTg4MWFkaXF6a2N4.

  6. 7 October 2016 Director's details changed for Ian Hayward on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5H4DMHV. Transaction: MzE1OTIzNjU5OGFkaXF6a2N4.

  7. 23 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RQOIA. Transaction: MzE1MTQzMzg5MWFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJI6Z7. Transaction: MzEzMjU3Njc1NWFkaXF6a2N4.

  9. 9 September 2015 Director's details changed for Ian Hayward on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH01. Barcode: X4FKXB4B. Transaction: MzEzMDY1NjIxOWFkaXF6a2N4.

  10. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HILGU9. Transaction: MzEwODUzNjg1MmFkaXF6a2N4.

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