GETRONICS LIMITED

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GETRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

02801721Copy
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Incorporation date

18/03/1993

Size

Full

Contacts

Registered address

Registered address

200 Brook Drive, Green Park, Reading, Berkshire RG2 7UBCopy
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Latest events (Record since 18/03/1993)
dot icon07/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon22/08/2016
First Gazette notice for voluntary strike-off
dot icon10/08/2016
Application to strike the company off the register
dot icon30/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon21/12/2015
Withdraw the company strike off application
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon08/09/2015
Satisfaction of charge 5 in full
dot icon08/09/2015
Satisfaction of charge 3 in full
dot icon08/09/2015
Satisfaction of charge 4 in full
dot icon13/07/2015
Full accounts made up to 2014-12-31
dot icon07/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon10/11/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon10/11/2014
Resolutions
dot icon02/11/2014
Statement by Directors
dot icon02/11/2014
Statement of capital on 2014-11-03
dot icon02/11/2014
Solvency Statement dated 30/10/14
dot icon02/11/2014
Resolutions
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon09/06/2014
Termination of appointment of Alfonso Delfos as a director
dot icon09/06/2014
Appointment of Mr Theo Wolter Eysink as a director
dot icon03/04/2014
Full accounts made up to 2012-12-31
dot icon09/01/2014
Annual return made up to 2013-12-06 with full list of shareholders
dot icon09/01/2014
Director's details changed for Mr Alfonso Delfos on 2014-01-10
dot icon09/01/2014
Director's details changed for Mr Arnoud Roijmans on 2014-01-10
dot icon16/09/2013
Registered office address changed from Cygnus House 1 the Southwood Crescent Apollo Rise Farnborough Hampshire GU14 0NL on 2013-09-17
dot icon10/05/2013
Compulsory strike-off action has been discontinued
dot icon09/05/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon09/05/2013
Register inspection address has been changed
dot icon15/04/2013
First Gazette notice for compulsory strike-off
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon19/07/2012
Appointment of Mr Alfonso Delfos as a director
dot icon19/07/2012
Appointment of Mr Arnoud Roijmans as a director
dot icon08/07/2012
Termination of appointment of Stephen Faulkner as a director
dot icon08/07/2012
Termination of appointment of Mark Cook as a director
dot icon08/07/2012
Termination of appointment of Graham Brown as a secretary
dot icon21/02/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon21/12/2011
Full accounts made up to 2010-12-31
dot icon10/01/2011
Termination of appointment of Michael Whitchurch as a director
dot icon28/12/2010
Full accounts made up to 2009-12-31
dot icon13/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon04/10/2010
Termination of appointment of David Baldwin as a director
dot icon04/10/2010
Appointment of Mr Mark Cook as a director
dot icon03/02/2010
Conve
dot icon03/02/2010
Resolutions
dot icon25/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon25/01/2010
Director's details changed for Stephen Faulkner on 2010-01-18
dot icon25/01/2010
Director's details changed for Mr Michael Whitchurch on 2010-01-18
dot icon25/01/2010
Director's details changed for David Hamilton Baldwin on 2010-01-18
dot icon25/01/2010
Secretary's details changed for Graham Christopher Brown on 2010-01-18
dot icon25/10/2009
Full accounts made up to 2008-12-31
dot icon13/04/2009
Director appointed stephen faulkner
dot icon16/02/2009
Director appointed david hamilton baldwin
dot icon10/02/2009
Appointment terminated director john hawker
dot icon08/12/2008
Return made up to 06/12/08; full list of members
dot icon07/12/2008
Director's change of particulars / michael whitchurch / 01/07/2008
dot icon07/12/2008
Full accounts made up to 2007-12-31
dot icon27/05/2008
Appointment terminated director tara brady
dot icon27/05/2008
Director appointed michael whitchurch
dot icon31/01/2008
Return made up to 06/12/07; full list of members
dot icon17/12/2007
Resolutions
dot icon17/12/2007
New director appointed
dot icon17/12/2007
Director resigned
dot icon01/12/2007
Full accounts made up to 2006-12-31
dot icon07/01/2007
Return made up to 06/12/06; full list of members
dot icon10/12/2006
Full accounts made up to 2005-12-31
dot icon25/09/2006
Director resigned
dot icon22/08/2006
Director resigned
dot icon20/08/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon11/06/2006
Full accounts made up to 2005-02-28
dot icon13/03/2006
Director resigned
dot icon18/01/2006
Return made up to 06/12/05; full list of members
dot icon13/12/2005
Particulars of mortgage/charge
dot icon09/11/2005
Director resigned
dot icon31/10/2005
Accounting reference date extended from 31/12/04 to 28/02/05
dot icon15/09/2005
Director resigned
dot icon15/09/2005
Secretary resigned
dot icon15/09/2005
Director resigned
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New secretary appointed
dot icon15/09/2005
New director appointed
dot icon14/09/2005
New director appointed
dot icon31/07/2005
Certificate of change of name
dot icon03/02/2005
Full accounts made up to 2003-12-31
dot icon03/01/2005
Return made up to 06/12/04; full list of members
dot icon12/12/2004
New director appointed
dot icon01/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/03/2004
Full accounts made up to 2002-12-31
dot icon19/02/2004
Director resigned
dot icon21/12/2003
Return made up to 06/12/03; full list of members
dot icon14/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon19/05/2003
Particulars of mortgage/charge
dot icon06/04/2003
Secretary resigned
dot icon06/04/2003
New secretary appointed
dot icon31/03/2003
Auditor's resignation
dot icon13/03/2003
Declaration of satisfaction of mortgage/charge
dot icon10/03/2003
Declaration of satisfaction of mortgage/charge
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon04/03/2003
Resolutions
dot icon02/03/2003
New director appointed
dot icon02/03/2003
New director appointed
dot icon26/02/2003
Full accounts made up to 2001-12-31
dot icon20/02/2003
New director appointed
dot icon27/01/2003
Return made up to 06/12/02; full list of members
dot icon13/01/2003
Particulars of mortgage/charge
dot icon27/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon02/09/2002
Certificate of change of name
dot icon18/07/2002
New director appointed
dot icon18/07/2002
Director resigned
dot icon05/03/2002
Return made up to 06/12/01; full list of members
dot icon04/03/2002
Certificate of change of name
dot icon05/02/2002
Resolutions
dot icon05/02/2002
New director appointed
dot icon13/01/2002
Secretary resigned;director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Director resigned
dot icon13/01/2002
Accounting reference date shortened from 31/03/02 to 31/12/01
dot icon13/01/2002
New secretary appointed
dot icon13/01/2002
New director appointed
dot icon09/01/2002
Group of companies' accounts made up to 2001-03-31
dot icon25/01/2001
Full group accounts made up to 2000-03-31
dot icon07/01/2001
Return made up to 06/12/00; change of members
dot icon27/12/2000
Ad 13/10/00--------- £ si [email protected]=892 £ ic 3118759/3119651
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon27/12/2000
£ nc 3118760/3119653 13/10/00
dot icon17/09/2000
New director appointed
dot icon19/07/2000
Ad 01/05/00-31/05/00 £ si [email protected]=892 £ ic 3117867/3118759
dot icon19/07/2000
Memorandum and Articles of Association
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon19/07/2000
£ nc 3117868/3118760 31/05/00
dot icon16/02/2000
Return made up to 06/12/99; full list of members
dot icon18/11/1999
Full group accounts made up to 1999-03-31
dot icon20/06/1999
Resolutions
dot icon21/01/1999
Full group accounts made up to 1998-03-31
dot icon12/01/1999
Return made up to 06/12/98; full list of members
dot icon09/08/1998
Auditor's resignation
dot icon22/12/1997
Return made up to 06/12/97; full list of members
dot icon16/11/1997
Full group accounts made up to 1997-03-31
dot icon12/06/1997
Ad 29/04/97--------- premium £ si [email protected]=1866 premium £ si 550667@1=550667 £ ic 2565333/3117866
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
Resolutions
dot icon12/06/1997
£ nc 2565334/3117868 29/04/97
dot icon03/03/1997
Ad 03/02/97--------- £ si [email protected]=2000 £ si 590000@1=590000 £ ic 1973333/2565333
dot icon03/03/1997
Resolutions
dot icon03/03/1997
Resolutions
dot icon03/03/1997
Resolutions
dot icon03/03/1997
Resolutions
dot icon03/03/1997
Nc inc already adjusted 27/01/97
dot icon03/02/1997
Memorandum and Articles of Association
dot icon03/02/1997
Resolutions
dot icon03/02/1997
Resolutions
dot icon03/02/1997
Resolutions
dot icon03/02/1997
Resolutions
dot icon26/12/1996
Return made up to 06/12/96; full list of members
dot icon14/11/1996
Resolutions
dot icon07/11/1996
Full group accounts made up to 1996-03-31
dot icon12/10/1996
Director resigned
dot icon16/09/1996
New director appointed
dot icon04/09/1996
Memorandum and Articles of Association
dot icon04/09/1996
Resolutions
dot icon31/01/1996
Director resigned
dot icon31/01/1996
New director appointed
dot icon16/01/1996
Particulars of mortgage/charge
dot icon16/01/1996
Full group accounts made up to 1995-03-31
dot icon03/01/1996
Return made up to 06/12/95; no change of members
dot icon11/04/1995
Return made up to 19/03/95; full list of members
dot icon04/04/1995
Certificate of change of name
dot icon14/01/1995
Ad 10/01/95--------- £ si [email protected]=6 £ ic 1973128/1973134
dot icon09/01/1995
Ad 03/01/95--------- premium £ si [email protected]=219 £ ic 1972909/1973128
dot icon02/01/1995
Certificate of change of name
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Resolutions
dot icon02/01/1995
Certificate of change of name
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Memorandum and Articles of Association
dot icon21/12/1994
Ad 07/12/94--------- £ si [email protected]=6240 £ si 1966667@1=1966667 £ ic 2/1972909
dot icon21/12/1994
Resolutions
dot icon21/12/1994
S-div 07/12/94
dot icon21/12/1994
£ nc 1000/1973334 07/12/94
dot icon21/12/1994
New director appointed
dot icon12/12/1994
Particulars of mortgage/charge
dot icon21/08/1994
Accounts for a dormant company made up to 1994-03-31
dot icon21/08/1994
Resolutions
dot icon20/03/1994
Resolutions
dot icon20/03/1994
Resolutions
dot icon20/03/1994
Return made up to 19/03/94; full list of members
dot icon06/12/1993
Registered office changed on 07/12/93 from: 1 the billings walnut tree close guildford surrey GU1 4YD
dot icon02/12/1993
Certificate of change of name
dot icon02/12/1993
Certificate of change of name
dot icon18/04/1993
Ad 07/04/93--------- £ si 198@1=198 £ ic 2/200
dot icon18/03/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2016
dot iconLast accounts made up to
30/12/2015View PDF

Confirmation

dot iconLast statement dated
30/12/2015
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Financial Ratios

GETRONICS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GETRONICS LIMITED

GETRONICS LIMITED is a Dissolved company incorporated on 18/03/1993 with the registered office located at 200 Brook Drive, Green Park, Reading, Berkshire RG2 7UB. There are currently 2 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 GETRONICS LIMITED?

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GETRONICS LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 07/11/2016.

Where is GETRONICS LIMITED located?

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GETRONICS LIMITED is registered at 200 Brook Drive, Green Park, Reading, Berkshire RG2 7UB.

What does GETRONICS LIMITED do?

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GETRONICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for GETRONICS LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.