Statron (UK) Limited

Company Name	Statron (UK) Limited
Director	Peter Limacher
Company Status	Active
Company Number	04763226
Category	Private Limited Company
Incorporation Date	13 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Peter Limacher
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	31 March 2022(18 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	5 Hohenweg 5 Unterentfelden Switzerland

Director Name	Stephen Brod
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Physicist
Correspondence Address	5 Godwin Road Corby Northants. NN17 4DS

Secretary Name	Mr Colin Deshborough Brown
Nationality	British
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Colin Deshborough Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 January 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Howard Ashleigh Noble
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2020)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales

Secretary Name	Howard Ashleigh Noble
Status	Resigned
Appointed	26 January 2017(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 July 2019)
Role	Company Director
Correspondence Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales

Director Name	Mr Steven Potts
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2021(18 years, 5 months after company formation)
Appointment Duration	5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Cerrig Village Road Nannerch Mold Flintshire CH7 5RD Wales

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Director Name	B&S Group Ltd (Corporation)
Status	Resigned
Appointed	05 July 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2021)
Correspondence Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales

Secretary Name	B&S Group Ltd (Corporation)
Status	Resigned
Appointed	05 July 2019(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2021)
Correspondence Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales

Contact

Website	www.statron.com

Location

Registered Address	Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£20,706
Cash	£34,471
Current Liabilities	£57,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
11 May 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
11 May 2023	Cessation of Howard Ashleigh Noble as a person with significant control on 1 April 2020 (1 page)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 July 2022	Registered office address changed from Ty Cerrig Village Road Nannerch Mold Flintshire CH7 5rd England to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 1 July 2022 (1 page)
6 June 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
30 May 2022	Termination of appointment of Steven Potts as a director on 31 March 2022 (1 page)
30 May 2022	Appointment of Mr Peter Limacher as a director on 31 March 2022 (2 pages)
28 October 2021	Termination of appointment of B&S Group Ltd as a secretary on 28 October 2021 (1 page)
28 October 2021	Termination of appointment of B&S Group Ltd as a director on 28 October 2021 (1 page)
28 October 2021	Appointment of Mr Steven Potts as a director on 28 October 2021 (2 pages)
27 October 2021	Registered office address changed from Sovereign Way Chester West Employment Park Chester CH1 4QJ United Kingdom to Ty Cerrig Village Road Nannerch Mold Flintshire CH7 5rd on 27 October 2021 (1 page)
5 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
29 March 2021	Termination of appointment of Howard Ashleigh Noble as a director on 1 April 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
19 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 July 2019	Termination of appointment of Howard Ashleigh Noble as a secretary on 5 July 2019 (1 page)
5 July 2019	Appointment of B&S Group Ltd as a secretary on 5 July 2019 (2 pages)
5 July 2019	Registered office address changed from 19 Perryhill Drive Little Sandhurst Berkshire GU47 8HS to Sovereign Way Chester West Employment Park Chester CH1 4QJ on 5 July 2019 (1 page)
5 July 2019	Appointment of B&S Group Ltd as a director on 5 July 2019 (2 pages)
23 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 June 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
6 June 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
14 February 2017	Termination of appointment of Colin Deshborough Brown as a director on 26 January 2017 (2 pages)
14 February 2017	Termination of appointment of Colin Deshborough Brown as a director on 26 January 2017 (2 pages)
14 February 2017	Appointment of Mr Howard Ashleigh Noble as a director on 26 January 2017 (3 pages)
14 February 2017	Termination of appointment of Colin Deshborough Brown as a secretary on 26 January 2017 (2 pages)
14 February 2017	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 19 Perryhill Drive Little Sandhurst Berkshire GU47 8HS on 14 February 2017 (2 pages)
14 February 2017	Termination of appointment of Colin Deshborough Brown as a secretary on 26 January 2017 (2 pages)
14 February 2017	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 19 Perryhill Drive Little Sandhurst Berkshire GU47 8HS on 14 February 2017 (2 pages)
14 February 2017	Appointment of Howard Ashleigh Noble as a secretary on 26 January 2017 (3 pages)
14 February 2017	Appointment of Mr Howard Ashleigh Noble as a director on 26 January 2017 (3 pages)
14 February 2017	Appointment of Howard Ashleigh Noble as a secretary on 26 January 2017 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
21 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 2 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
28 April 2015	Registered office address changed from 5 Godwin Road Corby Northants. NN17 4DS to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 5 Godwin Road Corby Northants. NN17 4DS to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 28 April 2015 (1 page)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
1 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
26 June 2014	Termination of appointment of Stephen Brod as a director (1 page)
26 June 2014	Termination of appointment of Stephen Brod as a director (1 page)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Director's details changed for Stephen Brod on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Colin Deshborough Brown on 12 May 2011 (2 pages)
17 May 2011	Director's details changed for Colin Deshborough Brown on 12 May 2011 (2 pages)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
17 May 2011	Secretary's details changed for Colin Deshborough Brown on 12 May 2011 (1 page)
17 May 2011	Director's details changed for Stephen Brod on 12 May 2011 (2 pages)
17 May 2011	Secretary's details changed for Colin Deshborough Brown on 12 May 2011 (1 page)
17 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 13 May 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 13 May 2009 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 May 2008	Return made up to 13/05/08; full list of members (4 pages)
23 May 2008	Return made up to 13/05/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
12 June 2007	Return made up to 13/05/07; no change of members (6 pages)
12 June 2007	Return made up to 13/05/07; no change of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 June 2006	Return made up to 13/05/06; full list of members (6 pages)
19 June 2006	Return made up to 13/05/06; full list of members (6 pages)
4 May 2005	Return made up to 13/05/05; full list of members (6 pages)
4 May 2005	Return made up to 13/05/05; full list of members (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
18 October 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
13 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 September 2004	Accounting reference date shortened from 31/05/05 to 31/07/04 (1 page)
22 September 2004	Accounting reference date shortened from 31/05/05 to 31/07/04 (1 page)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
14 May 2004	Return made up to 13/05/04; full list of members (6 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Secretary resigned (1 page)
13 May 2003	Incorporation (15 pages)
13 May 2003	Incorporation (15 pages)

Statron (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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