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Dato Capital United Kingdom

Satronic CONTROLS(U.K.)LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 20, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00842179
Record last updated Friday, June 12, 2020 2:46:23 AM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 187 companies registered at this street
Locality Priestwood And Garth
Region Bracknell Forest, England
Postal Code RG121EB
Sector Manufacture of telegraph and telephone apparatus and equipment

Charts

Visits

SATRONIC CONTROLS(U.K.)LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62024-92024-1001

Directors

Document Type Publication date Download link
Registry Jun 8, 2020 Appointment of a man as Planning And Controlling Manager and Director Appointment of a man as Planning And Controlling Manager and Director
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Oct 26, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 26, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 17, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Feb 20, 2014 Annual accounts Annual accounts
Registry Dec 31, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 20, 2013 Appointment of a woman Appointment of a woman
Registry Jan 16, 2013 Annual return Annual return
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Registry Oct 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 29, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 16, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 8421... Change of particulars for director 8421...
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 19, 2011 Annual return Annual return
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Jun 4, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Annual return Annual return
Registry Dec 14, 2007 Register of members Register of members
Registry Dec 14, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Sep 1, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Apr 15, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 8, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Resignation of one Divisional Controller and one Director (a man) Resignation of one Divisional Controller and one Director (a man)
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2004 Resignation of one Director (a man) 8421... Resignation of one Director (a man) 8421...
Financials Mar 15, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2004 Annual return Annual return
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2003 Annual return Annual return
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Oct 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 17, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2002 Annual return Annual return
Registry Oct 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Appointment of a man as Divisional Controller and Director Appointment of a man as Divisional Controller and Director
Registry Jun 29, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Director powers Director powers
Registry Dec 22, 2000 Annual return Annual return
Registry Oct 11, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Aug 23, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 22, 2000 Appointment of a director 8421... Appointment of a director 8421...
Registry Jun 12, 2000 Appointment of a man as Director Appointment of a man as Director

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