CONTRONICS LIMITED

Key Data

Status

Active

Company No.

01390386

Incorporation date

22/09/1978

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1978)

12/02/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12

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11/02/2026

Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01

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23/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-23

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27/11/2025

Confirmation statement made on 2025-11-27 with updates

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26/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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26/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (100 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

21/05/2025

Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01

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21/03/2025

Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01

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21/03/2025

Cessation of Contronics (Holdings) Limited as a person with significant control on 2025-01-01

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21/03/2025

Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01

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30/12/2024

Confirmation statement made on 2024-12-18 with no updates

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28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (89 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

23/11/2023

Termination of appointment of Robert Alan Mortimer as a director on 2023-11-20

View PDF (1 pages)

23/11/2023

Registered office address changed from Greenfield Farm Estate Congleton Cheshire CW12 4TU to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (91 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

04/05/2022

Appointment of Mr Robert Alan Mortimer as a director on 2022-04-29

View PDF (2 pages)

03/05/2022

Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29

View PDF (1 pages)

03/05/2022

Appointment of Mr Thomas Baptie as a director on 2022-04-29

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (27 pages)

15/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (85 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/06/2021

Termination of appointment of Darrell Peter Boxall as a director on 2021-06-14

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28/04/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

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11/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

27/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

23/12/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

09/04/2020

Appointment of Mr Scott Ryan Saklad as a director on 2020-04-02

View PDF (2 pages)

09/04/2020

Appointment of Mr Darrell Peter Boxall as a director on 2020-04-02

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09/04/2020

Appointment of Mr Richard Clancy as a director on 2020-04-02

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09/04/2020

Appointment of Mr Thomas Baptie as a secretary on 2020-04-02

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09/04/2020

Termination of appointment of David Raphael Waiman as a director on 2020-04-02

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09/04/2020

Termination of appointment of Stephane Robert George Mery as a director on 2020-04-02

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27/03/2020

Satisfaction of charge 013903860008 in full

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23/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2019-12-18 with no updates

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14/11/2019

Director's details changed for Mr David Raphael Waiman on 2019-11-11

View PDF (2 pages)

28/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

17/01/2019

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

10/01/2019

Director's details changed for Mr David Raphael Waiman on 2019-01-10

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09/01/2019

Director's details changed for Mr Stephane Robert George Mery on 2019-01-07

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08/01/2019

Director's details changed for Mr Stephane Robert George Mery on 2019-01-07

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08/02/2018

Accounts for a small company made up to 2017-09-30

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18/12/2017

Confirmation statement made on 2017-12-18 with updates

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25/05/2017

Accounts for a small company made up to 2016-09-30

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23/12/2016

Confirmation statement made on 2016-12-21 with updates

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22/12/2016

Registration of charge 013903860008, created on 2016-12-22

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04/02/2016

Accounts for a small company made up to 2015-09-30

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27/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

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27/02/2015

Appointment of Mr Stephane Robert Georges Mery as a director on 2015-02-04

View PDF (2 pages)

26/02/2015

Termination of appointment of Jill Jones as a director on 2015-02-04

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26/02/2015

Termination of appointment of Elwyn Jones as a director on 2015-02-04

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26/02/2015

Appointment of Mr David Raphael Waiman as a director on 2015-02-04

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26/02/2015

Termination of appointment of Jill Jones as a secretary on 2015-02-04

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24/02/2015

Resolutions

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24/02/2015

Resolutions

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28/01/2015

Accounts for a small company made up to 2014-09-30

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15/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

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10/03/2014

Accounts for a small company made up to 2013-09-30

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15/01/2014

Director's details changed for Ms Jill Jones on 2013-12-13

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15/01/2014

Director's details changed for Mr Elwyn Jones on 2013-12-13

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15/01/2014

Secretary's details changed for Ms Jill Jones on 2013-12-13

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

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10/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

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26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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26/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

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09/12/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

05/02/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

12/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

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12/01/2010

Director's details changed for Mr Elwyn Jones on 2009-12-01

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12/01/2010

Director's details changed for Ms Jill Jones on 2009-12-01

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16/05/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

23/12/2008

Return made up to 21/12/08; full list of members

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16/07/2008

Accounts for a small company made up to 2007-09-30

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07/02/2008

Return made up to 21/12/07; full list of members

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21/03/2007

Accounts for a small company made up to 2006-09-30

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24/01/2007

Return made up to 21/12/06; full list of members

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18/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

11/01/2006

Return made up to 21/12/05; full list of members

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09/04/2005

Accounts for a small company made up to 2004-09-30

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04/01/2005

Return made up to 21/12/04; full list of members

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19/08/2004

Secretary resigned

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19/08/2004

New secretary appointed

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04/08/2004

Accounts for a small company made up to 2003-09-30

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10/01/2004

Return made up to 21/12/03; full list of members

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23/03/2003

Accounts for a small company made up to 2002-09-30

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13/03/2003

Declaration of satisfaction of mortgage/charge

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13/03/2003

Declaration of satisfaction of mortgage/charge

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24/12/2002

Return made up to 21/12/02; full list of members

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31/01/2002

Accounts for a small company made up to 2001-09-30

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10/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

08/10/2001

New secretary appointed

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08/10/2001

Secretary resigned

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11/01/2001

Return made up to 21/12/00; full list of members

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09/01/2001

Accounts for a small company made up to 2000-09-30

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01/02/2000

Accounts for a small company made up to 1999-09-30

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22/12/1999

Return made up to 21/12/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-09-30

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15/01/1999

Return made up to 21/12/98; full list of members

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16/02/1998

Return made up to 21/12/97; full list of members

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04/02/1998

Particulars of mortgage/charge

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04/02/1998

Particulars of mortgage/charge

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28/01/1998

Particulars of mortgage/charge

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15/01/1998

Particulars of mortgage/charge

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13/01/1998

Accounts for a small company made up to 1997-09-30

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26/06/1997

Accounts for a small company made up to 1996-09-30

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25/02/1997

Return made up to 21/12/96; full list of members

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13/03/1996

Accounts for a small company made up to 1995-09-30

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16/01/1996

Return made up to 21/12/95; full list of members

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17/03/1995

Return made up to 21/12/94; full list of members

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21/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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28/02/1994

Return made up to 21/12/93; full list of members

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29/11/1993

Accounts for a small company made up to 1993-09-30

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13/10/1993

Director resigned

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26/04/1993

Return made up to 21/12/92; full list of members

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28/02/1993

Accounts for a small company made up to 1992-09-30

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06/07/1992

Ad 02/10/90--------- £ si 250@1

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19/01/1992

Accounts for a small company made up to 1991-09-30

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17/12/1991

Return made up to 21/12/91; no change of members

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12/04/1991

Return made up to 31/12/90; full list of members

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25/02/1991

Accounts for a small company made up to 1990-09-30

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11/12/1990

Nc inc already adjusted 30/09/90

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11/12/1990

Resolutions

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11/12/1990

Resolutions

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15/06/1990

Registered office changed on 15/06/90 from: north rd macclesfield cheshire SK11 9JA

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19/04/1990

Particulars of mortgage/charge

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18/04/1990

Particulars of mortgage/charge

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04/04/1990

Accounts for a small company made up to 1989-09-30

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04/04/1990

Return made up to 21/12/89; full list of members

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15/03/1990

Particulars of mortgage/charge

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06/02/1989

Accounts for a small company made up to 1988-09-30

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06/02/1989

Return made up to 03/02/89; full list of members

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11/11/1987

Registered office changed on 11/11/87 from: north street congleton cheshire CW12 1HE

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11/11/1987

Return made up to 31/07/87; full list of members

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09/10/1987

Accounts for a small company made up to 1986-09-30

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27/01/1987

Accounts for a small company made up to 1984-09-30

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27/01/1987

Accounts for a small company made up to 1985-09-30

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27/01/1987

Return made up to 22/01/86; full list of members

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22/09/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clancy, Richard	Director	02/04/2020 - Present	72
Baptie, Thomas	Director	29/04/2022 - 23/12/2025	25
Boxall, Darrell Peter	Director	02/04/2020 - 14/06/2021	42
Ramanan, Harshavardhan	Director	12/02/2026 - Present	27
Mortimer, Robert Alan	Director	29/04/2022 - 20/11/2023	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI624045

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Category:

Mixed farming

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00361854

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CONTRONICS LIMITED

CONTRONICS LIMITED is an(a) Active company incorporated on 22/09/1978 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONTRONICS LIMITED?

CONTRONICS LIMITED is currently Active. It was registered on 22/09/1978 .

Where is CONTRONICS LIMITED located?

CONTRONICS LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does CONTRONICS LIMITED do?

CONTRONICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CONTRONICS LIMITED?

The latest filing was on 12/02/2026: Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12.