RETRONIX SEMICONDUCTOR LIMITED
COATBRIDGE

Hellopages » North Lanarkshire » North Lanarkshire » ML5 4EF

Company number SC338495
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address RETRONIX HOUSE, NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of RETRONIX SEMICONDUCTOR LIMITED are www.retronixsemiconductor.co.uk, and www.retronix-semiconductor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Retronix Semiconductor Limited is a Private Limited Company. The company registration number is SC338495. Retronix Semiconductor Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Retronix Semiconductor Limited is Retronix House North Caldeen Road Coatbridge Lanarkshire Ml5 4ef. . BOSWELL, Kathleen Elizabeth is a Secretary of the company. BOSWELL, Tony is a Director of the company. PROCTOR, Stuart is a Director of the company. ROONEY, Dennis is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOSWELL, Kathleen Elizabeth
Appointed Date: 27 February 2008
Director
BOSWELL, Tony
Appointed Date: 27 February 2008
61 years old
Director
PROCTOR, Stuart
Appointed Date: 27 February 2008
56 years old
Director
ROONEY, Dennis
Appointed Date: 01 September 2009
70 years old

Persons With Significant Control

Mr Tony Boswell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stuart Proctor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETRONIX SEMICONDUCTOR LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 21 more events
06 Dec 2009
Appointment of Dennis Rooney as a director
27 Feb 2009
Return made up to 27/02/09; full list of members
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
06 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
27 Feb 2008
Incorporation

RETRONIX SEMICONDUCTOR LIMITED Charges

22 September 2008
Bond & floating charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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