NETRONIX INTEGRATION LIMITED

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NETRONIX INTEGRATION LIMITED

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Key Data

Status

Active

Company No.

09417809Copy
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Incorporation date

02/02/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DNCopy
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Latest events (Record since 02/02/2015)
dot icon09/06/2026
Termination of appointment of James S Muncey as a director on 2026-06-01
dot icon09/06/2026
Appointment of Mr Lewis Ian Reid as a director on 2026-06-01
dot icon09/06/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon04/03/2025
Termination of appointment of Daniel Paul Verity as a director on 2024-12-31
dot icon28/02/2023
Change of share class name or designation
dot icon27/02/2023
Resolutions
dot icon15/09/2022
Purchase of own shares.
dot icon15/09/2022
Cancellation of shares. Statement of capital on 2022-07-29
dot icon09/08/2022
Change of details for Mr Craig Jarrett as a person with significant control on 2022-07-29
dot icon09/08/2022
Cessation of Ralph Ventura Sherriff as a person with significant control on 2022-07-29
dot icon02/08/2022
Appointment of Mr James Aaron Thorpe-Kingsley as a director on 2022-07-29
dot icon02/08/2022
Termination of appointment of Ralph Ventura Sherriff as a director on 2022-07-29
dot icon15/07/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/04/2022
Director's details changed for Craig Jarrett on 2022-04-26
dot icon04/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon19/08/2021
Registered office address changed from Base Camp 1 Rhodes Way Watford WD24 4YW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 2021-08-19
dot icon19/08/2021
Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2021-08-19
dot icon19/08/2021
Change of details for Mr Craig Jarrett as a person with significant control on 2021-08-19
dot icon19/08/2021
Director's details changed for Mr Ralph Ventura Sherriff on 2021-08-19
dot icon19/08/2021
Director's details changed for Craig Jarrett on 2021-08-19
dot icon05/08/2021
Satisfaction of charge 094178090001 in full
dot icon05/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/05/2021
Registration of charge 094178090001, created on 2021-05-17
dot icon15/01/2021
Confirmation statement made on 2020-12-29 with no updates
dot icon26/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/05/2020
Confirmation statement made on 2020-05-05 with updates
dot icon05/05/2020
Notification of Craig Jarrett as a person with significant control on 2020-03-02
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-12-29 with no updates
dot icon04/09/2018
Registered office address changed from Unit 7, Mowat Estate Sandown Road Watford WD24 7UY United Kingdom to Base Camp 1 Rhodes Way Watford WD24 4YW on 2018-09-04
dot icon04/09/2018
Director's details changed for Mr Ralph Ventura Sherriff on 2018-09-03
dot icon09/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-29 with updates
dot icon03/01/2018
Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 2016-12-30
dot icon20/11/2017
Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY England to Unit 7, Mowat Estate Sandown Road Watford WD24 7UY on 2017-11-20
dot icon05/08/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon29/12/2016
Statement of capital following an allotment of shares on 2016-01-01
dot icon29/12/2016
Confirmation statement made on 2016-12-29 with updates
dot icon06/10/2016
Director's details changed for Mr Ralph Sherriff on 2016-10-01
dot icon06/10/2016
Director's details changed for Craig Jarrett on 2016-10-01
dot icon18/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/07/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
dot icon18/07/2016
Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom to 933 Great Cambridge Road Enfield Middlesex EN1 4BY on 2016-07-18
dot icon29/02/2016
Annual return made up to 2016-02-02 with full list of shareholders
dot icon02/02/2015
Incorporation
2024
change arrow icon-10.39 % *

* during past year

Total Assets

£2,029,664.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon-93.38 % *

* during past year

Cash in Bank

£90,117.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/12/2025
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
15
1.56M
2.50M
0.00
1.65M
918.84K
-
-
-
-
-
2023
0
1.82M
2.27M
0.00
1.36M
437.12K
-
-
-
-
-
2024
0
1.71M
2.03M
0.00
90.12K
172.55K
-
-
-
-
-
2024
0
1.71M
2.03M
0.00
90.12K
172.55K
-
-
-
-
-

2024

Employees

0 Ascended- *

Net Assets(GBP)

1.71M £Descended-5.94 % *

Total Assets(GBP)

2.03M £Descended-10.39 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.12K £Descended-93.38 % *

Total Liabilities(GBP)

172.55K £Descended-60.52 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About NETRONIX INTEGRATION LIMITED

NETRONIX INTEGRATION LIMITED is an Active company incorporated on 02/02/2015 with the registered office located at Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NETRONIX INTEGRATION LIMITED?

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NETRONIX INTEGRATION LIMITED is currently Active. It was registered on 02/02/2015 .

Where is NETRONIX INTEGRATION LIMITED located?

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NETRONIX INTEGRATION LIMITED is registered at Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DN.

What does NETRONIX INTEGRATION LIMITED do?

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NETRONIX INTEGRATION LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for NETRONIX INTEGRATION LIMITED?

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The latest filing was on 09/06/2026: Termination of appointment of James S Muncey as a director on 2026-06-01.