KATRONIC TECHNOLOGIES LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 03298028
Status Active
Incorporation Date 31 December 1996
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 sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KATRONIC TECHNOLOGIES LTD. are www.katronictechnologies.co.uk, and www.katronic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Katronic Technologies Ltd is a Private Limited Company. The company registration number is 03298028. Katronic Technologies Ltd has been working since 31 December 1996. The present status of the company is Active. The registered address of Katronic Technologies Ltd is Earls Court Warwick Street Coventry Cv5 6et. . FRAHN, Karsten is a Secretary of the company. FRAHN, Karsten is a Director of the company. SUTTON, Andrew David is a Director of the company. Secretary FELDMER, Katja has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELDMER, Katja has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
FRAHN, Karsten
Appointed Date: 14 September 2011
Director
FRAHN, Karsten
Appointed Date: 31 December 1996
62 years old
Director
SUTTON, Andrew David
Appointed Date: 14 May 2008
49 years old

Resigned Directors

Secretary
FELDMER, Katja
Resigned: 14 September 2011
Appointed Date: 31 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 December 1996
Appointed Date: 31 December 1996
Director
FELDMER, Katja
Resigned: 14 September 2011
Appointed Date: 14 May 2008
56 years old

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 TECHNOLOGIES LTD. Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 11,111
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
19 Jan 1999
Return made up to 31/12/98; full list of members
11 Nov 1998
Accounts for a small company made up to 31 December 1997
29 Jan 1998
Return made up to 31/12/97; full list of members
06 Jan 1997
Secretary resigned
31 Dec 1996
Incorporation

KATRONIC TECHNOLOGIES LTD. Charges

13 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Letter of pledge over a deposit
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…

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