NETRON LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE

Company number SC271723
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address ALAN RITCHIE, 25 HOPE STREET, LANARK, ML11 7NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with no updates; Confirmation statement made on 6 August 2016 with updates; Director's details changed for Clive Culkin on 24 January 2014. The most likely internet sites of NETRON LIMITED are www.netron.co.uk, and www.netron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netron Limited is a Private Limited Company. The company registration number is SC271723. Netron Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Netron Limited is Alan Ritchie 25 Hope Street Lanark Ml11 7ne. . CULKIN, Clive is a Secretary of the company. CULKIN, Clive is a Director of the company. HAETZMAN, Natalie is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CULKIN, Clive
Appointed Date: 15 June 2007
Director
CULKIN, Clive
Appointed Date: 06 August 2004
58 years old
Director
HAETZMAN, Natalie
Appointed Date: 06 August 2004
55 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 15 June 2007
Appointed Date: 06 August 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Natalie Haetzman
Notified on: 6 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clive Culkin
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETRON LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with no updates
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Director's details changed for Clive Culkin on 24 January 2014
11 Aug 2016
Director's details changed for Natalie Haetzman on 24 January 2014
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
27 Aug 2004
Registered office changed on 27/08/04 from: suite 20 geddes house business centre kirkton north, livingston west lothian EH54 6GU
20 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2004
Incorporation

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