DATRONIX LIMITED

Hellopages » Norfolk » Norwich » NR1 4AH

Company number 05093329
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 48 COTMAN ROAD, NORWICH, NR1 4AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of DATRONIX LIMITED are www.datronix.co.uk, and www.datronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Datronix Limited is a Private Limited Company. The company registration number is 05093329. Datronix Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Datronix Limited is 48 Cotman Road Norwich Nr1 4ah. . PARKER, Fiona is a Secretary of the company. PARKER, Lee Julian is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PARKER, Fiona
Appointed Date: 01 August 2007
Director
PARKER, Lee Julian
Appointed Date: 05 April 2004
59 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 05 April 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Lee Julian Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DATRONIX LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 29 more events
28 Jun 2004
Secretary resigned
28 Jun 2004
Director resigned
17 Jun 2004
Registered office changed on 17/06/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
11 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004
Incorporation

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