GETRONICS UK LIMITED

Q: What is the latest filing for GETRONICS UK LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

10/02/1981

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1947)

08/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2016

Application to strike the company off the register

View PDF (3 pages)

13/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (5 pages)

22/12/2015

Withdraw the company strike off application

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2015

Application to strike the company off the register

View PDF (3 pages)

09/09/2015

Satisfaction of charge 11 in full

View PDF (1 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/01/2015

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

03/11/2014

Statement by Directors

View PDF (1 pages)

03/11/2014

Statement of capital on 2014-11-03

View PDF (4 pages)

03/11/2014

Solvency Statement dated 30/10/14

View PDF (1 pages)

03/11/2014

Resolutions

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

10/06/2014

Termination of appointment of Alfonso Delfos as a director

View PDF (1 pages)

10/06/2014

Appointment of Mr Theo Wolter Eysink as a director

View PDF (2 pages)

08/04/2014

Full accounts made up to 2012-12-31

View PDF (29 pages)

04/02/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (4 pages)

17/09/2013

Registered office address changed from , Cygnus House, 1 the Southwood Crescent, Apollo Rise Farnborough, Hampshire, GU14 0NL on 2013-09-17

View PDF (1 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (4 pages)

24/04/2013

Register inspection address has been changed

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

20/07/2012

Appointment of Mr Alfonso Delfos as a director

View PDF (2 pages)

20/07/2012

Appointment of Mr Arnoud Roijmans as a director

View PDF (2 pages)

09/07/2012

Termination of appointment of Mark Cook as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Stephen Faulkner as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Graham Brown as a secretary

View PDF (1 pages)

22/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (4 pages)

22/12/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/01/2011

Memorandum and Articles of Association

View PDF (11 pages)

13/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

11/01/2011

Termination of appointment of Michael Whitchurch as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

20/12/2010

Resolutions

View PDF (2 pages)

05/10/2010

Termination of appointment of David Baldwin as a director

View PDF (1 pages)

05/10/2010

Appointment of Mr Mark Cook as a director

View PDF (2 pages)

09/02/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr David Hamilton Baldwin on 2010-02-09

View PDF (2 pages)

09/02/2010

Secretary's details changed for Mr Graham Christopher Brown on 2010-02-09

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Michael Whitchurch on 2010-02-09

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Stephen Faulkner on 2010-02-09

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

06/04/2009

Director appointed stephen faulkner

View PDF (2 pages)

09/02/2009

Appointment terminated director john hawker

View PDF (1 pages)

14/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

06/10/2008

Ad 25/09/08\gbp si 12000000@1=12000000\gbp ic 61500000/73500000\

View PDF (2 pages)

06/10/2008

Nc inc already adjusted 25/09/08

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (1 pages)

10/07/2008

Director appointed david hamilton baldwin

View PDF (2 pages)

28/05/2008

Appointment terminated director tara brady

View PDF (1 pages)

28/05/2008

Director appointed michael whitchurch

View PDF (2 pages)

18/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

02/12/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

19/03/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 17/12/06; full list of members

View PDF (8 pages)

14/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

26/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

18/08/2006

Ad 23/05/06--------- £ si 20000000@1=20000000 £ ic 41500000/61500000

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2006

Nc inc already adjusted 23/05/06

View PDF (1 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (0 pages)

21/07/2006

Resolutions

View PDF (11 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 17/12/05; full list of members

View PDF (8 pages)

14/03/2006

Director resigned

View PDF (1 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (25 pages)

10/11/2005

Director resigned

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2005

Registered office changed on 11/10/05 from: 86-88 upper richmond road, london, SW15 2UR

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

05/08/2005

Secretary resigned

View PDF (1 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

Resolutions

View PDF (1 pages)

26/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

26/01/2005

New director appointed

View PDF (2 pages)

20/01/2005

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (3 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

12/01/2004

Nc inc already adjusted 09/10/02

View PDF (1 pages)

12/01/2004

Ad 20/07/01-09/10/02 £ si 17000000@1

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2003

Resolutions

View PDF (7 pages)

31/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

15/11/2002

Nc inc already adjusted 09/10/02

View PDF (1 pages)

15/11/2002

Resolutions

View PDF (0 pages)

15/11/2002

Resolutions

View PDF (3 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

01/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

25/04/2002

Director resigned

View PDF (1 pages)

28/01/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

28/01/2002

Director resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

£ nc 24500000/34500000 20/07/01

View PDF (1 pages)

19/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

02/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

05/10/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (23 pages)

14/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

08/10/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Director resigned

View PDF (1 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (0 pages)

23/02/1999

Resolutions

View PDF (2 pages)

23/02/1999

Nc inc already adjusted 30/12/93

View PDF (1 pages)

15/02/1999

Return made up to 17/12/98; full list of members

View PDF (8 pages)

15/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Full group accounts made up to 1997-12-31

View PDF (35 pages)

26/06/1998

Certificate of change of name

View PDF (2 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

21/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

15/12/1997

Return made up to 17/12/97; full list of members

View PDF (8 pages)

21/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Registered office changed on 16/04/97 from: olivetti house, 86/88 upper richmond road, london, SW15 2UR

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

03/01/1997

Return made up to 17/12/96; no change of members

View PDF (6 pages)

08/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

12/04/1996

Full group accounts made up to 1995-12-31

View PDF (37 pages)

04/01/1996

Return made up to 17/12/95; full list of members

View PDF (8 pages)

04/08/1995

Director resigned

View PDF (0 pages)

27/07/1995

Director resigned

View PDF (4 pages)

19/05/1995

New director appointed

View PDF (2 pages)

11/04/1995

Full group accounts made up to 1994-12-31

View PDF (37 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (157 pages)

22/12/1994

Return made up to 17/12/94; no change of members

View PDF (0 pages)

19/09/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

08/05/1994

Director's particulars changed

View PDF (0 pages)

26/04/1994

Resolutions

View PDF (2 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

26/04/1994

Director resigned;new director appointed

View PDF (0 pages)

12/01/1994

Return made up to 17/12/93; full list of members

View PDF (0 pages)

28/10/1993

New director appointed

View PDF (0 pages)

21/04/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

24/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1993

Return made up to 01/01/93; no change of members

View PDF (8 pages)

02/12/1992

Director resigned

View PDF (0 pages)

20/10/1992

Auditor's resignation

View PDF (0 pages)

18/05/1992

Director resigned

View PDF (0 pages)

05/05/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

03/04/1992

Certificate of change of name

View PDF (2 pages)

21/02/1992

Return made up to 01/01/92; no change of members; amend

View PDF (0 pages)

23/12/1991

Return made up to 01/01/92; no change of members

View PDF (0 pages)

23/12/1991

Registered office changed on 23/12/91

View PDF (0 pages)

01/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Director resigned;new director appointed

View PDF (0 pages)

27/07/1991

Director resigned

View PDF (0 pages)

06/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

18/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

13/01/1991

Return made up to 01/01/91; full list of members

View PDF (0 pages)

04/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

Resolutions

View PDF (0 pages)

04/07/1990

£ nc 22000000/22500000 18/06/90

View PDF (0 pages)

03/01/1990

Certificate of change of name

View PDF (2 pages)

23/11/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

07/11/1989

Return made up to 20/07/89; full list of members

View PDF (0 pages)

03/11/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

03/11/1988

Return made up to 25/04/88; full list of members

View PDF (0 pages)

16/02/1988

Secretary resigned

View PDF (0 pages)

02/11/1987

Memorandum and Articles of Association

View PDF (13 pages)

22/10/1987

Memorandum and Articles of Association

View PDF (10 pages)

15/10/1987

Wd 09/10/87 ad 28/09/87--------- £ si 10000000@1=10000000 £ ic 1000000/11000000

View PDF (0 pages)

15/10/1987

Nc inc already adjusted

View PDF (0 pages)

15/10/1987

Resolutions

View PDF (1 pages)

15/10/1987

Resolutions

View PDF (0 pages)

15/10/1987

Resolutions

View PDF (0 pages)

22/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

22/07/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

09/07/1987

09/10/86 full list

View PDF (0 pages)

02/10/1986

Director resigned

View PDF (0 pages)

25/06/1986

New director appointed

View PDF (0 pages)

30/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/02/1947

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2016

Last accounts made up to

31/12/2015View PDF

Confirmation

Last statement dated

31/12/2015

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Financial Ratios

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

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Description

About GETRONICS UK LIMITED

GETRONICS UK LIMITED is a Dissolved company incorporated on 10/02/1981 with the registered office located at 200 Brook Drive, Green Park, Reading, Berkshire RG2 6UB. 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 UK LIMITED?

GETRONICS UK LIMITED is currently Dissolved. It was registered on 10/02/1981 and dissolved on 08/11/2016.

Where is GETRONICS UK LIMITED located?

GETRONICS UK LIMITED is registered at 200 Brook Drive, Green Park, Reading, Berkshire RG2 6UB.

What does GETRONICS UK LIMITED do?

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

What is the latest filing for GETRONICS UK LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved via voluntary strike-off.