Company number 09243245
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016
GBP 4
; Termination of appointment of David Sargeant as a director on 29 November 2016; Director's details changed for Ian Hayward on 12 October 2016. The most likely internet sites of 4TRONIC LTD. are www.4tronic.co.uk, and www.4tronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4tronic Ltd is a Private Limited Company.
The company registration number is 09243245. 4tronic Ltd has been working since 01 October 2014.
The present status of the company is Active. The registered address of 4tronic Ltd is 71 75 Shelton Street London Wc2h 9jq. . HAYWARD, Ian is a Director of the company. MCALLISTER, Brendan is a Director of the company. Director SARGEANT, David has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
SARGEANT, David
Resigned: 29 November 2016
Appointed Date: 17 June 2016
66 years old
Persons With Significant Control
Mr Brendan Mcallister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
4TRONIC LTD. Events
02 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
02 Dec 2016
Termination of appointment of David Sargeant as a director on 29 November 2016
12 Oct 2016
Director's details changed for Ian Hayward on 12 October 2016
12 Oct 2016
Appointment of Mr David Sargeant as a director on 17 June 2016
09 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 0 more events
07 Oct 2016
Director's details changed for Ian Hayward on 1 September 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
09 Sep 2015
Director's details changed for Ian Hayward on 9 September 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01