KASTRONIX LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8PJ

Company number 05649420
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address UNIT 6 STONEACRES GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46520 - Wholesale of electronic and telecommunications equipment and parts, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 67,983 . The most likely internet sites of KASTRONIX LIMITED are www.kastronix.co.uk, and www.kastronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kastronix Limited is a Private Limited Company. The company registration number is 05649420. Kastronix Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Kastronix Limited is Unit 6 Stoneacres Grimbald Crag Close St James Business Park Knaresborough North Yorkshire Hg5 8pj. . WINSTANLEY, Shaun is a Director of the company. Secretary WINSTANLEY, Kathryn Ann has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
WINSTANLEY, Shaun
Appointed Date: 08 December 2005
56 years old

Resigned Directors

Secretary
WINSTANLEY, Kathryn Ann
Resigned: 08 December 2013
Appointed Date: 08 December 2005

Persons With Significant Control

Mr Shaun Winstanley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KASTRONIX LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 67,983
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 67,983
...
... and 27 more events
17 Feb 2006
Particulars of mortgage/charge
13 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2006
Particulars of mortgage/charge
20 Jan 2006
Registered office changed on 20/01/06 from: 4 princes square harrogate north yorkshire HG1 1LX
08 Dec 2005
Incorporation

KASTRONIX LIMITED Charges

1 February 2006
Debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: John Keith Stapleton Hyde and Susan Beverley Hyde
Description: Second fixed charge all f/h and l/h property and all…
1 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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