FERMIONX LTD
WORTHING C-TECH ELECTRONICS LTD C-TECH HOLDINGS LIMITED C-TECH ELECTRONICS LIMITED

Hellopages » West Sussex » Worthing » BN14 8HQ

Company number 02712511
Status Active
Incorporation Date 6 May 1992
Company Type Private Limited Company
Address TECHNOLOGY CENTRE, EASTING CLOSE, WORTHING, BN14 8HQ
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 97,791 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27 ; Appointment of Mr Daniel Crothers as a director on 27 September 2016. The most likely internet sites of FERMIONX LTD are www.fermionx.co.uk, and www.fermionx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Durrington-on-Sea Rail Station is 2.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.7 miles; to Angmering Rail Station is 5.9 miles; to Fishersgate Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fermionx Ltd is a Private Limited Company. The company registration number is 02712511. Fermionx Ltd has been working since 06 May 1992. The present status of the company is Active. The registered address of Fermionx Ltd is Technology Centre Easting Close Worthing Bn14 8hq. . PATRICK, Emma is a Secretary of the company. CROTHERS, Daniel is a Director of the company. DONNELLY, Helen Patricia is a Director of the company. MARKHAM, Stephen is a Director of the company. PATRICK, John Leonard is a Director of the company. RAY, Stuart John is a Director of the company. Secretary BROWN, Anthony Gordon has been resigned. Secretary MACONACHIE, Douglas Mcleod has been resigned. Secretary PATRICK, John Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Anthony Gordon has been resigned. Director COMBEN, Simon Mark has been resigned. Director CROWLEY, Michael John has been resigned. Director DUNK, Christopher has been resigned. Director HAND, Robert Ian has been resigned. Director HENWOOD, Simon Valentine has been resigned. Director KEMP, Geoffrey Philip has been resigned. Director MATTHEWS, Geoffrey Howard has been resigned. Director MURRAY, James has been resigned. Director PATRICK, John Leonard has been resigned. Director SKEATES, John William has been resigned. Director WESTHEAD, Charles William has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
PATRICK, Emma
Appointed Date: 30 August 2011
Director
CROTHERS, Daniel
Appointed Date: 27 September 2016
46 years old
Director
DONNELLY, Helen Patricia
Appointed Date: 19 May 2008
69 years old
Director
MARKHAM, Stephen
Appointed Date: 27 September 2016
49 years old
Director
PATRICK, John Leonard
Appointed Date: 01 September 1992
66 years old
Director
RAY, Stuart John
Appointed Date: 27 September 2016
59 years old

Resigned Directors

Secretary
BROWN, Anthony Gordon
Resigned: 28 October 1994
Appointed Date: 06 May 1992
Secretary
MACONACHIE, Douglas Mcleod
Resigned: 18 March 1996
Appointed Date: 28 October 1994
Secretary
PATRICK, John Leonard
Resigned: 30 August 2011
Appointed Date: 18 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1992
Appointed Date: 06 May 1992
Director
BROWN, Anthony Gordon
Resigned: 09 February 1995
Appointed Date: 06 May 1992
78 years old
Director
COMBEN, Simon Mark
Resigned: 26 April 1994
Appointed Date: 04 January 1994
64 years old
Director
CROWLEY, Michael John
Resigned: 31 December 2012
Appointed Date: 19 May 2008
62 years old
Director
DUNK, Christopher
Resigned: 19 January 1998
Appointed Date: 01 February 1995
67 years old
Director
HAND, Robert Ian
Resigned: 30 April 2016
Appointed Date: 01 August 2014
71 years old
Director
HENWOOD, Simon Valentine
Resigned: 17 September 2004
Appointed Date: 11 February 2002
74 years old
Director
KEMP, Geoffrey Philip
Resigned: 27 September 2016
Appointed Date: 01 December 2012
69 years old
Director
MATTHEWS, Geoffrey Howard
Resigned: 20 May 2013
Appointed Date: 17 June 1994
72 years old
Director
MURRAY, James
Resigned: 01 December 1997
Appointed Date: 08 August 1996
75 years old
Director
PATRICK, John Leonard
Resigned: 03 September 1992
Appointed Date: 06 May 1992
66 years old
Director
SKEATES, John William
Resigned: 21 June 2004
Appointed Date: 08 August 1996
65 years old
Director
WESTHEAD, Charles William
Resigned: 19 January 1998
Appointed Date: 06 May 1992
62 years old

FERMIONX LTD Events

09 Feb 2017
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 97,791
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-27
27 Sep 2016
Appointment of Mr Daniel Crothers as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Stuart John Ray as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Stephen Markham as a director on 27 September 2016
...
... and 152 more events
15 Oct 1992
New director appointed
29 Sep 1992
Memorandum and Articles of Association
29 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1992
Secretary resigned
06 May 1992
Incorporation

FERMIONX LTD Charges

24 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Composite all assets guarantee and debenture
Delivered: 17 October 2008
Status: Satisfied on 30 September 2011
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 30 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Fixed and floating charge
Delivered: 24 April 1998
Status: Satisfied on 5 June 2009
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 1998
Guarantee & debenture
Delivered: 17 February 1998
Status: Satisfied on 12 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 1992
Fixed and floating charge
Delivered: 8 December 1992
Status: Satisfied on 10 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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