KATRONIC SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04901879
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address EARLS COURT, WARWICK STREET, COVENTRY, CV5 6ET
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA; Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA. The most likely internet sites of KATRONIC SYSTEMS LIMITED are www.katronicsystems.co.uk, and www.katronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Katronic Systems Limited is a Private Limited Company. The company registration number is 04901879. Katronic Systems Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Katronic Systems Limited is Earls Court Warwick Street Coventry Cv5 6et. . FRAHN, Karsten is a Secretary of the company. FRAHN, Karsten is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELDMER, Katja has been resigned. Director KERR, Noel Clarke, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
FRAHN, Karsten
Appointed Date: 17 September 2003
Director
FRAHN, Karsten
Appointed Date: 14 May 2008
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
FELDMER, Katja
Resigned: 14 September 2011
Appointed Date: 17 September 2003
56 years old
Director
KERR, Noel Clarke, Dr
Resigned: 25 February 2015
Appointed Date: 14 May 2008
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Karsten Frahn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

KATRONIC SYSTEMS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Register(s) moved to registered inspection location Gethin House Bond Street Nuneaton CV11 4DA
15 Nov 2016
Register inspection address has been changed to Gethin House Bond Street Nuneaton CV11 4DA
14 Oct 2016
Confirmation statement made on 17 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
29 Oct 2004
Return made up to 17/09/04; full list of members
02 Jul 2004
Accounting reference date shortened from 30/09/04 to 30/06/04
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

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