SOUTRON LIMITED
BURLEY HILL SOUTRON INFORMATION SYSTEMS LIMITED

Hellopages » Derbyshire » Amber Valley » DE22 2ET

Company number 04854980
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address THE LODGE, HIGHGATE HOUSE, BURLEY HILL, DERBY, DE22 2ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SOUTRON LIMITED are www.soutron.co.uk, and www.soutron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Derby Rail Station is 3.5 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 7.1 miles; to Willington Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Soutron Limited is a Private Limited Company. The company registration number is 04854980. Soutron Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Soutron Limited is The Lodge Highgate House Burley Hill Derby De22 2et. . BEASTALL, Susan Elizabeth is a Secretary of the company. BEASTALL, Graham Luther is a Director of the company. BEASTALL, Susan Elizabeth is a Director of the company. PARTRIDGE, Graham Adrian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEASTALL, Susan Elizabeth
Appointed Date: 01 October 2003
Director
BEASTALL, Graham Luther
Appointed Date: 01 October 2003
68 years old
Director
BEASTALL, Susan Elizabeth
Appointed Date: 01 October 2003
67 years old
Director
PARTRIDGE, Graham Adrian
Appointed Date: 24 August 2008
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2003
Appointed Date: 04 August 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Soutron Information Systems Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

SOUTRON LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 125
09 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 125
...
... and 31 more events
08 Oct 2003
Company name changed soutron information systems limi ted\certificate issued on 08/10/03
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
Registered office changed on 13/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Aug 2003
Incorporation

SOUTRON LIMITED Charges

8 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Soutron Limited Pension Scheme
Description: All assets of soutron limited to include the value in the…

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