CANTRONIK LTD
POOLE

Hellopages » Dorset » Purbeck » BH16 5SJ

Company number 06057717
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 4A UPTON INDUSTRIAL ESTATE, FACTORY ROAD, UPTON, POOLE, DORSET, BH16 5SJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Consolidation of shares on 6 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Shakhar Tewatia on 6 March 2017. The most likely internet sites of CANTRONIK LTD are www.cantronik.co.uk, and www.cantronik.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Poole Rail Station is 2.1 miles; to Holton Heath Rail Station is 2.9 miles; to Branksome Rail Station is 4.7 miles; to Wareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantronik Ltd is a Private Limited Company. The company registration number is 06057717. Cantronik Ltd has been working since 18 January 2007. The present status of the company is Active. The registered address of Cantronik Ltd is 4a Upton Industrial Estate Factory Road Upton Poole Dorset Bh16 5sj. . LALANI, Vishal is a Director of the company. TEWATIA, Shekhar is a Director of the company. Secretary WINWOOD, Carole has been resigned. Secretary WINWOOD, Carole has been resigned. Secretary WINWOOD, David Michael has been resigned. Secretary WINWOOD, David Michael has been resigned. Director WINWOOD, Carole has been resigned. Director WINWOOD, David Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LALANI, Vishal
Appointed Date: 06 March 2017
58 years old
Director
TEWATIA, Shekhar
Appointed Date: 06 March 2017
55 years old

Resigned Directors

Secretary
WINWOOD, Carole
Resigned: 01 May 2007
Appointed Date: 23 March 2007
Secretary
WINWOOD, Carole
Resigned: 16 March 2007
Appointed Date: 16 March 2007
Secretary
WINWOOD, David Michael
Resigned: 23 March 2007
Appointed Date: 16 March 2007
Secretary
WINWOOD, David Michael
Resigned: 16 March 2007
Appointed Date: 18 January 2007
Director
WINWOOD, Carole
Resigned: 16 March 2007
Appointed Date: 18 January 2007
66 years old
Director
WINWOOD, David Michael
Resigned: 06 March 2017
Appointed Date: 18 January 2007
70 years old

Persons With Significant Control

Mr David Michael Winwood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CANTRONIK LTD Events

16 Mar 2017
Consolidation of shares on 6 March 2017
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Director's details changed for Mr Shakhar Tewatia on 6 March 2017
08 Mar 2017
Appointment of Mr Shakhar Tewatia as a director on 6 March 2017
07 Mar 2017
Appointment of Mr Vishal Lalani as a director on 6 March 2017
...
... and 40 more events
02 May 2007
Secretary resigned
02 May 2007
Registered office changed on 02/05/07 from: 8, cherry hill grove, upton poole dorset BH16 5LP
02 May 2007
Nc inc already adjusted 16/03/07
02 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007
Incorporation

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