TASKTRON LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5EN

Company number 02372755
Status Active
Incorporation Date 17 April 1989
Company Type Private Limited Company
Address UNIT 3, WINTONLEA, MONUMENT WAY WEST, WOKING, SURREY,, GU21 5EN
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of TASKTRON LIMITED are www.tasktron.co.uk, and www.tasktron.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and six months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasktron Limited is a Private Limited Company. The company registration number is 02372755. Tasktron Limited has been working since 17 April 1989. The present status of the company is Active. The registered address of Tasktron Limited is Unit 3 Wintonlea Monument Way West Woking Surrey Gu21 5en. The company`s financial liabilities are £338.4k. It is £14.93k against last year. The cash in hand is £377.71k. It is £26.32k against last year. And the total assets are £479.21k, which is £22.86k against last year. BOYD-PHILLIPS, Michael is a Secretary of the company. ARNOLD, Hannah Jane is a Director of the company. BOYD PHILLIPS, Michael is a Director of the company. BOYD-PHILLIPS, Brenda Margaret is a Director of the company. FOSKETT, Adam is a Director of the company. Secretary BOYD PHILLIPS, David has been resigned. Director BOYD PHILLIPS, David has been resigned. Director WOOLLEY, Helen Elizabeth has been resigned. Director WOOLLEY, Peter has been resigned. The company operates in "Repair of electrical equipment".


tasktron Key Finiance

LIABILITIES £338.4k
+4%
CASH £377.71k
+7%
TOTAL ASSETS £479.21k
+5%
All Financial Figures

Current Directors

Secretary
BOYD-PHILLIPS, Michael
Appointed Date: 22 May 2012

Director
ARNOLD, Hannah Jane
Appointed Date: 31 January 2013
47 years old

Director

Director
BOYD-PHILLIPS, Brenda Margaret
Appointed Date: 31 January 2013
73 years old

Director
FOSKETT, Adam
Appointed Date: 31 January 2013
53 years old

Resigned Directors

Secretary
BOYD PHILLIPS, David
Resigned: 28 April 2012

Director
BOYD PHILLIPS, David
Resigned: 28 April 2012
90 years old

Director
WOOLLEY, Helen Elizabeth
Resigned: 30 April 2004
72 years old

Director
WOOLLEY, Peter
Resigned: 30 April 2004
73 years old

Persons With Significant Control

Mr Michael Boyd-Phillips
Notified on: 17 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

TASKTRON LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

17 Feb 2016
Register(s) moved to registered inspection location C/O G H Attenborough & Co Ltd. 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
17 Dec 2015
Director's details changed for Brenda Margaret Day on 7 November 2015
...
... and 77 more events
24 May 1989
Registered office changed on 24/05/89 from: 4 bishops avenue northwood middlesex HA6 3DG

24 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1989
Secretary resigned;director resigned;new director appointed

24 May 1989
Secretary resigned;director resigned;new director appointed

17 Apr 1989
Incorporation

TASKTRON LIMITED Charges

31 August 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied on 15 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…