UKBizDB.co.uk

BUTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Butronics Limited. The company was founded 17 years ago and was given the registration number 06060349. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BUTRONICS LIMITED
Company Number:06060349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nobellaan 21, Vlijmen, Netherlands, 5251 XK

Director22 January 2007Active
196 High Road, Wood Green, London, N22 8HH

Corporate Secretary15 November 2007Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary26 November 2008Active
The Laden Building, 103 Brick Lane, London, E1 6SE

Corporate Secretary22 January 2007Active

People with Significant Control

Johan Jacob Leendert Bumann
Notified on:22 January 2017
Status:Active
Date of birth:February 1956
Nationality:Dutch
Country of residence:Netherlands
Address:21, Nobellaan, Vlijmen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-07-18Dissolution

Dissolution application strike off company.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type dormant.

Download
2020-05-05Officers

Termination secretary company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Change corporate secretary company with change date.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download
2019-08-14Address

Change registered office address company with date old address new address.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type dormant.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Address

Change registered office address company with date old address new address.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-24Accounts

Accounts with accounts type dormant.

Download
2015-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-31Accounts

Accounts with accounts type dormant.

Download
2014-02-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.