ROTRONIC INSTRUMENTS (UK) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9EE

Company number 02281589
Status Active
Incorporation Date 28 July 1988
Company Type Private Limited Company
Address UNIT 1A CROMPTON FIELDS, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100,000 . The most likely internet sites of ROTRONIC INSTRUMENTS (UK) LIMITED are www.rotronicinstrumentsuk.co.uk, and www.rotronic-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Rotronic Instruments Uk Limited is a Private Limited Company. The company registration number is 02281589. Rotronic Instruments Uk Limited has been working since 28 July 1988. The present status of the company is Active. The registered address of Rotronic Instruments Uk Limited is Unit 1a Crompton Fields Crompton Way Crawley West Sussex Rh10 9ee. . SAVAGE, Nicola Zoe is a Secretary of the company. GEE, Richard is a Director of the company. TARABA, Michael is a Director of the company. Secretary FARLEY, Robin Stephen has been resigned. Secretary JONES, Helen has been resigned. Director AMBROSE, Tracy Annabelle has been resigned. Director BOSSERT, Kurt, Director has been resigned. Director FARLEY, Robin Stephen has been resigned. Director JONES, Helen has been resigned. Director SPICHIGER, Robert has been resigned. Director ROTRONIC INSTRUMENTS (UK) LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAVAGE, Nicola Zoe
Appointed Date: 14 April 2014
Director
GEE, Richard
Appointed Date: 01 March 2011
53 years old
Director
TARABA, Michael
Appointed Date: 01 October 1993
68 years old

Resigned Directors

Secretary
FARLEY, Robin Stephen
Resigned: 28 February 2011
Appointed Date: 01 July 2006
Secretary
JONES, Helen
Resigned: 01 July 2006
Director
AMBROSE, Tracy Annabelle
Resigned: 07 March 2014
Appointed Date: 01 July 2006
53 years old
Director
BOSSERT, Kurt, Director
Resigned: 20 May 1993
Appointed Date: 01 November 1992
71 years old
Director
FARLEY, Robin Stephen
Resigned: 28 February 2011
Appointed Date: 01 July 2006
58 years old
Director
JONES, Helen
Resigned: 01 July 2006
79 years old
Director
SPICHIGER, Robert
Resigned: 10 December 1992
79 years old
Director
ROTRONIC INSTRUMENTS (UK) LTD
Resigned: 01 March 2011
Appointed Date: 01 March 2011

Persons With Significant Control

Rotronic Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROTRONIC INSTRUMENTS (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Full accounts made up to 30 June 2016
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
28 Sep 2015
Full accounts made up to 30 June 2015
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100,000
...
... and 87 more events
23 Sep 1988
Director resigned;new director appointed
23 Sep 1988
Director resigned;new director appointed
23 Sep 1988
Secretary resigned;new secretary appointed
19 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1988
Incorporation

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