SATRONIC CONTROLS(U.K.)LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00842179
Status Active
Incorporation Date 23 March 1965
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mehmet Erkilic as a director on 7 October 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of SATRONIC CONTROLS(U.K.)LIMITED are www.satronic.co.uk, and www.satronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satronic Controls U K Limited is a Private Limited Company. The company registration number is 00842179. Satronic Controls U K Limited has been working since 23 March 1965. The present status of the company is Active. The registered address of Satronic Controls U K Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. LIM, Cheryl Heather Jane is a Director of the company. Secretary BOSWELL, Sharon Joy has been resigned. Secretary ROBINSON, Mary Frances Theresa has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BANYARD, Gerald Leslie has been resigned. Director BANYARD, Marjorie Eileen has been resigned. Director FRASER, Grant William has been resigned. Director GILSDORF, Norman Lee has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director LUDI, Roger has been resigned. Director MILLAR, Robert Colin has been resigned. Director MOLZAHN, Sven Eric has been resigned. Director ORCHARD, Timothy Dale has been resigned. Director PAYNE, Mark Joseph has been resigned. Director QUINN, Leo has been resigned. Director RICHARDS, Allan has been resigned. Director SMALL, Lindsay John has been resigned. Director WHITTAKER, Michael Anthony has been resigned. Director WRIGHT, Alan Thomson has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 07 October 2016
51 years old
Director
LIM, Cheryl Heather Jane
Appointed Date: 20 May 2013
56 years old

Resigned Directors

Secretary
BOSWELL, Sharon Joy
Resigned: 31 October 1998
Secretary
ROBINSON, Mary Frances Theresa
Resigned: 21 March 2000
Appointed Date: 31 October 1998
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 March 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BANYARD, Gerald Leslie
Resigned: 31 October 1998
92 years old
Director
BANYARD, Marjorie Eileen
Resigned: 31 October 1998
89 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 14 January 2008
50 years old
Director
GILSDORF, Norman Lee
Resigned: 01 October 2012
Appointed Date: 14 February 2012
72 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 23 June 2004
65 years old
Director
LUDI, Roger
Resigned: 13 September 1996
95 years old
Director
MILLAR, Robert Colin
Resigned: 22 June 2004
Appointed Date: 17 January 2002
84 years old
Director
MOLZAHN, Sven Eric
Resigned: 01 September 2007
Appointed Date: 17 January 2005
58 years old
Director
ORCHARD, Timothy Dale
Resigned: 14 December 2007
Appointed Date: 10 October 2005
73 years old
Director
PAYNE, Mark Joseph
Resigned: 10 October 2005
Appointed Date: 01 June 2000
60 years old
Director
QUINN, Leo
Resigned: 23 August 2000
Appointed Date: 31 October 1998
69 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 15 April 2005
63 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 31 October 1998
72 years old
Director
WHITTAKER, Michael Anthony
Resigned: 20 August 2004
Appointed Date: 04 July 2001
61 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 12 June 2000
74 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATRONIC CONTROLS(U.K.)LIMITED Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
25 Oct 2016
Appointment of Mehmet Erkilic as a director on 7 October 2016
21 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 117 more events
06 May 1987
Return made up to 31/12/86; no change of members
27 Jan 1987
Secretary resigned;new secretary appointed
26 Jan 1976
Accounts made up to 31 May 1975
11 Jul 1972
Company name changed\certificate issued on 11/07/72
23 Mar 1965
Certificate of incorporation

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