Company number 04162684
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 1 KINGSWAY, LEICESTER, LEICESTERSHIRE, LE3 2JL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of NEUTRONICS (UK) LIMITED are www.neutronicsuk.co.uk, and www.neutronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Neutronics Uk Limited is a Private Limited Company.
The company registration number is 04162684. Neutronics Uk Limited has been working since 19 February 2001.
The present status of the company is Active. The registered address of Neutronics Uk Limited is 1 Kingsway Leicester Leicestershire Le3 2jl. The company`s financial liabilities are £5.19k. It is £3.06k against last year. The cash in hand is £4.72k. It is £4.72k against last year. And the total assets are £50.55k, which is £4.62k against last year. PEARCE, Celia Molly is a Secretary of the company. PEARCE, Michael William is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
neutronics (uk) Key Finiance
LIABILITIES
£5.19k
+144%
CASH
£4.72k
TOTAL ASSETS
£50.55k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001
Persons With Significant Control
Mr Michael William Pearce
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Molly Pearce
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEUTRONICS (UK) LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 30 more events
22 Feb 2001
Director resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 76 whitchurch road cardiff CF14 3LX
22 Feb 2001
New secretary appointed
22 Feb 2001
New director appointed
19 Feb 2001
Incorporation