Statron (UK) Limited

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General information

Name:

Statron (UK) Ltd

Office Address:

Brynford House 21 Brynford Street CH8 7RD Holywell

Number: 04763226

Incorporation date: 2003-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04763226 is the reg. no. assigned to Statron (UK) Limited. The firm was registered as a Private Limited Company on 2003-05-13. The firm has been active on the market for twenty one years. This firm may be reached at Brynford House 21 Brynford Street in Holywell. The headquarters' post code assigned to this place is CH8 7RD. This enterprise's SIC code is 46520, that means Wholesale of electronic and telecommunications equipment and parts. 2022/12/31 is the last time when account status updates were filed.

The company has one director now leading this particular company, specifically Peter L. who has been doing the director's tasks for twenty one years. This company had been directed by Steven P. till 2022. What is more another director, namely Howard N. resigned in April 2020.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 31 March 2022

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Statron Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Magenwil at Almuesenacherstrasse, Ch-5506 and was registered as a PSC under the registration number Che-107.892.464.

Statron Ag
Address: 1 Almuesenacherstrasse, Magenwil, Ch-5506, Switzerland
Legal authority Swiss
Legal form Private Limited Company (Ag)
Country registered Switzerland/Aargau
Place registered Commercial Register Of Kanton Aargau
Registration number Che-107.892.464
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howard N.
Notified on 26 January 2017
Ceased on 1 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 October 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 November 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
20
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