STATRON (UK) LIMITED

Key Data

Status

Active

Company No.

04763226

Incorporation date

13/05/2003

Size

Dormant

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2003)

27/04/2026

Appointment of Kissling Silvan as a director on 2025-07-02

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27/04/2026

Appointment of Hobi Jan as a director on 2025-07-02

View PDF (2 pages)

26/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

10/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

16/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

27/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (5 pages)

23/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph LL17 0JG on 2024-06-11

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/05/2023

Cessation of Howard Ashleigh Noble as a person with significant control on 2020-04-01

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (5 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/07/2022

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 2022-07-01

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (5 pages)

30/05/2022

Appointment of Mr Peter Limacher as a director on 2022-03-31

View PDF (2 pages)

30/05/2022

Termination of appointment of Steven Potts as a director on 2022-03-31

View PDF (1 pages)

28/10/2021

Termination of appointment of B&S Group Ltd as a secretary on 2021-10-28

View PDF (1 pages)

28/10/2021

Termination of appointment of B&S Group Ltd as a director on 2021-10-28

View PDF (1 pages)

28/10/2021

Appointment of Mr Steven Potts as a director on 2021-10-28

View PDF (2 pages)

27/10/2021

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 2021-10-27

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (5 pages)

13/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/03/2021

Termination of appointment of Howard Ashleigh Noble as a director on 2020-04-01

View PDF (1 pages)

27/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

19/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

05/07/2019

Appointment of B&S Group Ltd as a secretary on 2019-07-05

View PDF (2 pages)

05/07/2019

Termination of appointment of Howard Ashleigh Noble as a secretary on 2019-07-05

View PDF (1 pages)

05/07/2019

Registered office address changed from 19 Perryhill Drive Little Sandhurst Berkshire GU47 8HS to Sovereign Way Chester West Employment Park Chester CH1 4QJ on 2019-07-05

View PDF (1 pages)

05/07/2019

Appointment of B&S Group Ltd as a director on 2019-07-05

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (9 pages)

14/02/2017

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 2017-02-14

View PDF (2 pages)

14/02/2017

Termination of appointment of Colin Deshborough Brown as a secretary on 2017-01-26

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14/02/2017

Appointment of Howard Ashleigh Noble as a secretary on 2017-01-26

View PDF (3 pages)

14/02/2017

Appointment of Mr Howard Ashleigh Noble as a director on 2017-01-26

View PDF (3 pages)

14/02/2017

Termination of appointment of Colin Deshborough Brown as a director on 2017-01-26

View PDF (2 pages)

03/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

23/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

28/04/2015

Registered office address changed from 5 Godwin Road Corby Northants. NN17 4DS to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2015-04-28

View PDF (1 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

26/06/2014

Termination of appointment of Stephen Brod as a director

View PDF (1 pages)

03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

17/05/2011

Secretary's details changed for Colin Deshborough Brown on 2011-05-12

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

17/05/2011

Director's details changed for Stephen Brod on 2011-05-12

View PDF (2 pages)

17/05/2011

Director's details changed for Colin Deshborough Brown on 2011-05-12

View PDF (2 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

21/10/2009

Annual return made up to 2009-05-13 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

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23/05/2008

Return made up to 13/05/08; full list of members

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03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/08/2007

New director appointed

View PDF (1 pages)

12/06/2007

Return made up to 13/05/07; no change of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/06/2006

Return made up to 13/05/06; full list of members

View PDF (6 pages)

04/05/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

18/10/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

18/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

13/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

22/09/2004

Accounting reference date shortened from 31/05/05 to 31/07/04

View PDF (1 pages)

14/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/04/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
16.15K
-
0.00
2.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B&S GROUP LTD	Corporate Secretary	04/07/2019 - 27/10/2021	-
B&S GROUP LTD	Corporate Director	04/07/2019 - 27/10/2021	-
Potts, Steven	Director	27/10/2021 - 30/03/2022	21
AT SECRETARIES LIMITED	Nominee Secretary	12/05/2003 - 12/05/2003	1053
AT DIRECTORS LIMITED	Nominee Director	12/05/2003 - 12/05/2003	1049

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About STATRON (UK) LIMITED

STATRON (UK) LIMITED is an(a) Active company incorporated on 13/05/2003 with the registered office located at 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STATRON (UK) LIMITED?

STATRON (UK) LIMITED is currently Active. It was registered on 13/05/2003 .

Where is STATRON (UK) LIMITED located?

STATRON (UK) LIMITED is registered at 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG.

What does STATRON (UK) LIMITED do?

STATRON (UK) LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for STATRON (UK) LIMITED?

The latest filing was on 27/04/2026: Appointment of Kissling Silvan as a director on 2025-07-02.