COMTRONICS LTD
RUGBY CAWSTON COMPUTING UK LIMITED

Hellopages » Warwickshire » Rugby » CV21 1TQ

Company number 04457463
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 044574630001, created on 18 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of COMTRONICS LTD are www.comtronics.co.uk, and www.comtronics.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comtronics Ltd is a Private Limited Company. The company registration number is 04457463. Comtronics Ltd has been working since 10 June 2002. The present status of the company is Active. The registered address of Comtronics Ltd is Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire Cv21 1tq. The company`s financial liabilities are £62.2k. It is £21.52k against last year. The cash in hand is £316.8k. It is £213.9k against last year. And the total assets are £726k, which is £351.32k against last year. FRERE, Anthony Brian is a Secretary of the company. FRERE, Adam James is a Director of the company. FRERE, Anthony Brian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


comtronics Key Finiance

LIABILITIES £62.2k
+52%
CASH £316.8k
+207%
TOTAL ASSETS £726k
+93%
All Financial Figures

Current Directors

Secretary
FRERE, Anthony Brian
Appointed Date: 10 June 2002

Director
FRERE, Adam James
Appointed Date: 10 June 2002
48 years old

Director
FRERE, Anthony Brian
Appointed Date: 10 June 2002
78 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Persons With Significant Control

Mr Adam Jaames Frere
Notified on: 30 June 2016
28 years old
Nature of control: Ownership of shares – 75% or more

COMTRONICS LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Nov 2016
Registration of charge 044574630001, created on 18 November 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,001

...
... and 37 more events
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed;new director appointed
21 Jun 2002
Secretary resigned
21 Jun 2002
Director resigned
10 Jun 2002
Incorporation

COMTRONICS LTD Charges

18 November 2016
Charge code 0445 7463 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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