DETRONIX LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB
Company number 08888260
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Paul John Cooper as a director on 18 November 2016; Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016. The most likely internet sites of DETRONIX LIMITED are www.detronix.co.uk, and www.detronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Detronix Limited is a Private Limited Company. The company registration number is 08888260. Detronix Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Detronix Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. RUDGE, David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 18 November 2016
Director
COOPER, Paul John
Appointed Date: 18 November 2016
68 years old
Director
RUDGE, David
Appointed Date: 18 November 2016
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 November 2016
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Fatjon Mita
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DETRONIX LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Nov 2016
Appointment of Mr Paul John Cooper as a director on 18 November 2016
18 Nov 2016
Appointment of Accomplish Secretaries Limited as a secretary on 18 November 2016
18 Nov 2016
Termination of appointment of Barbara Kahan as a director on 18 November 2016
18 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 1 more events
18 Nov 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 November 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
28 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

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