General information

Name:

Fibretronics Ltd

Office Address:

Brick House 150a Station Road Woburn Sands MK17 8SG Milton Keynes

Number: 04171198

Incorporation date: 2001-03-02

Dissolution date: 2018-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fibretronics started conducting its business in the year 2001 as a Private Limited Company under the following Company Registration No.: 04171198. The firm's headquarters was registered in Milton Keynes at Brick House 150a Station Road. This particular Fibretronics Limited business had been operating in this business for 17 years. The name of the company was changed in the year 2009 to Fibretronics Limited. The enterprise former business name was Opti-networks.

The following company had one managing director: Andrew B. who was managing it from 2007-02-01 to the date it was dissolved on 2018-03-20.

Executives who had significant control over the firm were: Andrew B. owned 1/2 or less of company shares. Gianfranco G. owned 1/2 or less of company shares.

  • Previous company's names
  • Fibretronics Limited 2009-07-11
  • Opti-networks Limited 2001-03-02

Company staff

Christopher R.

Role: Secretary

Appointed: 01 February 2007

Latest update: 12 April 2022

Andrew B.

Role: Director

Appointed: 01 February 2007

Latest update: 12 April 2022

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gianfranco G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 16 March 2020
Confirmation statement last made up date 02 March 2017
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Number Shares Allotted 100,000
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Number Shares Allotted 100,000
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 July 2015
Number Shares Allotted 100,000
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 August 2016
Number Shares Allotted 100,000
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 (AA)
filed on: 19th, September 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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