Fitronics Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (24)

• Ward, Thomasina Kimberley · Director appointed 2026-01-15
• Adshead-Grant, Edward · Director appointed 2026-01-01
• Clancy, Richard · Director appointed 2025-07-18
• Goodwin, Martin · Director appointed 2022-04-29
• Goodwin, Martin · Secretary appointed 2022-04-29
• Withers, Thomas James · Director appointed 2023-08-31 resigned 2025-12-22
• Boxall, Darrell Peter · Director appointed 2019-01-01 resigned 2025-07-31
• Haywood, Daniel · Director appointed 2019-01-01 resigned 2023-08-31
• Belghoul, Jemma · Secretary appointed 2021-08-11 resigned 2022-04-29
• Saklad, Scott Ryan · Director appointed 2019-01-01 resigned 2022-04-29
• Riggott, Cheryl Karen · Secretary appointed 2020-08-14 resigned 2021-08-11
• Belghoul, Jemma · Secretary appointed 2017-10-17 resigned 2020-08-14
• Morris, Arthur · Director appointed 2015-12-18 resigned 2018-12-31
• Mackinnon, Jeffrey Raymond · Director appointed 2015-12-18 resigned 2018-12-31
• Symons, Barry Alan · Director appointed 2011-06-08 resigned 2018-12-31
• Mcnally, Stephen · Secretary appointed 2015-12-18 resigned 2017-10-17
• Noble, Farley · Secretary appointed 2011-06-08 resigned 2015-12-18
• Saklad, Scott · Director appointed 2011-06-08 resigned 2015-12-18
• Moore, Simon Christian · Director appointed 2008-09-10 resigned 2011-06-08
• Rollins, Alister Richard · Director appointed 2002-09-10 resigned 2011-06-08
• Hills, Michael Andrew · Director appointed 2009-10-01 resigned 2010-04-14
• Mendleton, Justin Peter · Director appointed 2008-09-10 resigned 2010-04-14
• De Groote, Bruce · Director appointed 2002-09-10 resigned 2007-11-28
• Rollins, John Turner · Director appointed 2003-06-23 resigned 2003-12-24

People with significant control (1)

• Jonas Computing (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Satisfied
  Held by Bank of Montreal
  Created 2012-05-11 · satisfied 2016-03-03
  Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details.
• Rent deposit deed Outstanding
  Held by Conegate (2006) Limited
  Created 2009-08-27
  All the company's interest in the account in the name of the chargee in the interest bearing deposit account.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-08 · satisfied 2011-10-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-15 Appointment of director AP01 Officers
• 2026-01-07 Appointment of director AP01 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-11-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-13 Legacy (paper) PARENT_ACC Accounts
• 2025-11-13 Legacy (paper) GUARANTEE2 Other
• 2025-11-13 Legacy (paper) AGREEMENT2 Other
• 2025-11-12 Change sail address company with old address new address AD02 Address
• 2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-07-18 Appointment of director AP01 Officers
• 2025-05-21 Director details changed CH01 Officers
• 2025-03-19 Director details changed CH01 Officers
• 2024-11-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-14 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.