NEPTRONIK CONTROLS LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02717400
Status Active
Incorporation Date 22 May 1992
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of NEPTRONIK CONTROLS LTD are www.neptronikcontrols.co.uk, and www.neptronik-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Neptronik Controls Ltd is a Private Limited Company. The company registration number is 02717400. Neptronik Controls Ltd has been working since 22 May 1992. The present status of the company is Active. The registered address of Neptronik Controls Ltd is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BAKER, John Edgar has been resigned. Secretary BALL, Ute Suse has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HAMMOND, Geoffrey Byard has been resigned. Secretary HIGGINSON, Kevin Mark has been resigned. Secretary JOHNS, David has been resigned. Secretary MURRAY, John Roderick has been resigned. Secretary PHILLIPS, Richard David Taylor has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director CHAPMAN, Roy Alan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director DALKIN, John Michael has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director MURRAY, John Roderick has been resigned. Director SAINSBURY, Peter John has been resigned. Director SLARK, Gavin has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Appointed Date: 15 December 2010
64 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BAKER, John Edgar
Resigned: 31 March 2000
Appointed Date: 01 July 1995
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 February 2007
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 01 June 1992
Appointed Date: 22 May 1992
Secretary
EASTWOOD, Jeremy Colin
Resigned: 22 March 2002
Appointed Date: 01 April 2000
Secretary
HAMMOND, Geoffrey Byard
Resigned: 27 November 2006
Appointed Date: 28 January 2003
Secretary
HIGGINSON, Kevin Mark
Resigned: 28 January 2003
Appointed Date: 22 March 2002
Secretary
JOHNS, David
Resigned: 30 June 1995
Appointed Date: 05 April 1993
Secretary
MURRAY, John Roderick
Resigned: 01 February 2007
Appointed Date: 27 November 2006
Secretary
PHILLIPS, Richard David Taylor
Resigned: 05 April 1993
Appointed Date: 02 June 1992
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Director
CHAPMAN, Roy Alan
Resigned: 22 September 2003
Appointed Date: 05 April 1993
80 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
DALKIN, John Michael
Resigned: 30 June 2001
Appointed Date: 05 April 1993
79 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 01 June 1992
Appointed Date: 22 May 1992
Director
DONOVAN, Patrick Wallace
Resigned: 30 September 2002
Appointed Date: 05 April 1993
77 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
HIGGINSON, Kevin Mark
Resigned: 30 May 2006
Appointed Date: 30 September 2002
66 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 30 May 2006
65 years old
Director
SAINSBURY, Peter John
Resigned: 05 April 1993
Appointed Date: 02 June 1992
86 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 January 2006
60 years old
Director
WOOD, Peter Scott
Resigned: 01 January 2006
Appointed Date: 30 September 2002
78 years old

NEPTRONIK CONTROLS LTD Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
27 Nov 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 98 more events
07 Jul 1992
Company name changed mcb trading LIMITED\certificate issued on 08/07/92
04 Jul 1992
Director resigned;new director appointed
04 Jul 1992
Secretary resigned;new secretary appointed
03 Jun 1992
Registered office changed on 03/06/92 from: 11 kingsmead square bath. Avon BA1 2AB
22 May 1992
Incorporation

NEPTRONIK CONTROLS LTD Charges

22 October 1992
First fixed charge
Delivered: 26 October 1992
Status: Satisfied on 19 May 2009
Persons entitled: Alex.Lawrie Receivables Financing Limited
Description: First fixed charge--all book and other debts present and…

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