General information

Name:

Fitronics Ltd

Office Address:

4&5 Palace Yard Mews BA1 2NH Bath

Number: 04530620

Incorporation date: 2002-09-10

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Fitronics Limited. It first started 22 years ago and was registered under 04530620 as its registration number. This head office of the company is located in Bath. You can reach it at 4&5 Palace Yard Mews. Its current name is Fitronics Limited. The company's previous clients may recognize it as Fit Systems, which was used up till Thursday 12th December 2002. The company's classified under the NACE and SIC code 62012 : Business and domestic software development. The latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-09-10.

In order to be able to match the demands of the customers, the company is consistently improved by a body of three directors who are Thomas W., Martin G. and Darrell B.. Their outstanding services have been of prime importance to this specific company since August 2023. What is more, the director's assignments are often assisted with by a secretary - Martin G., who was chosen by this specific company on Friday 29th April 2022.

  • Previous company's names
  • Fitronics Limited 2002-12-12
  • Fit Systems Ltd 2002-09-10

Company staff

Thomas W.

Role: Director

Appointed: 31 August 2023

Latest update: 1 April 2024

Martin G.

Role: Secretary

Appointed: 29 April 2022

Latest update: 1 April 2024

Martin G.

Role: Director

Appointed: 29 April 2022

Latest update: 1 April 2024

Darrell B.

Role: Director

Appointed: 01 January 2019

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Jonas Computing (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 17 East End Road, N3 3QE and was registered as a PSC under the reg no 05301607.

Jonas Computing (Uk) Limited
Address: Avenue House 17 East End Road, London, N3 3QE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House (United Kingdom)
Registration number 05301607
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
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