SATRONIC CONTROLS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR VLADIMIR ZHUKOVSKIY |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 22/11/1922 November 2019 | CESSATION OF HONEYWELL INTERNATIONAL INC. AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED ELIZABETH JANE EARLE |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL LIM |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MICHELE ELAINE HUDSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED ALLAN RICHARDS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 21/09/1821 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 21/11/1721 November 2017 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / HONEYWELL INTERNATIONAL INC. / 19/06/2017 |
| 04/05/174 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MEHMET ERKILIC |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/07/2014 |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MS CHERYL HEATHER JANE LIM |
| 16/01/1316 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GILSDORF |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED NORMAN LEE GILSDORF |
| 16/01/1216 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM FRASER / 17/09/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | SAIL ADDRESS CREATED |
| 20/01/1120 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/01/1119 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY APPOINTED SISEC LIMITED |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 04/06/084 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0121 January 2001 | APT OF AUDITOR 08/01/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/10/009 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0028 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | S366A DISP HOLDING AGM 17/03/00 |
| 28/03/0028 March 2000 | S386 DIS APP AUDS 17/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: 35 ST JOHNS ROAD BOXMOOR HEMEL HEMPSTEAD HERTS HP1 1QQ |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/12/9514 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/01/924 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 1 ST KILDA'S ROAD HARROW MIDDX HA1 1QD |
| 03/01/903 January 1990 | RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/7626 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 11/07/7211 July 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/72 |
| 23/03/6523 March 1965 | CERTIFICATE OF INCORPORATION |
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