FITRONICS LIMITED
- Company statusactive
- Company No04530620
- Age22 years 10 months Incorporated 10 September 2002
- Officers5
Address
Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England
FITRONICS LIMITED is an active company incorporated on 10 September 2002 and based in Oxfordshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 18 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 21 May 2025
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 14 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Legacy
9 Months Ago on 15 Oct 2024
Legacy
9 Months Ago on 15 Oct 2024
Confirmation Statement With Updates
10 Months Ago on 18 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 21 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Apr 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Legacy
1 Year Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Sep 2022
Legacy
2 Years Ago on 15 Sep 2022
Legacy
2 Years Ago on 15 Sep 2022
Legacy
2 Years Ago on 15 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 29 Apr 2022 | |
| BOXALL, Darrell Peter | director | Oct 1970 | 01 Jan 2019 |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| WITHERS, Thomas James | director | Feb 1975 | 31 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 06 Apr 2016 |
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BOXALL, Darrell Peter, CLANCY, Richard, GOODWIN, Martin John are mutual persons.
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CLANCY, Richard are mutual persons.
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