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EUROTRON INSTRUMENTS (UK) LIMITED

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

This company is commonly known as Eurotron Instruments (uk) Limited. The company was founded 18 years ago and was given the registration number 05501255. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:EUROTRON INSTRUMENTS (UK) LIMITED
Company Number:05501255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:20 Market Hill, Southam, Warwickshire, CV47 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Old Hall Gardens, Monkspath, Solihull, United Kingdom, B90 4NN

Secretary02 August 2008Active
59 Stoneleigh Road, Solihull, United Kingdom, B91 1DQ

Director24 October 2005Active
21 Grange Farm Drive, Stockton, Southam, CV47 8FT

Secretary06 July 2005Active
9 Lewis Street, Pontyclun, CF72 9AD

Corporate Secretary06 July 2005Active
68, The Stour, Daventry, NN11 4PS

Director01 September 2009Active
21 Grange Farm Drive, Stockton, Southam, CV47 8FT

Director06 July 2005Active
Via Messa No 18, 20050, Lesmo, Italy,

Director06 July 2005Active
9 Lewis Street, Pontyclun, CF72 9AD

Corporate Director06 July 2005Active

People with Significant Control

Mr Massimiliano Moltrasio
Notified on:01 July 2016
Status:Active
Date of birth:March 1970
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 18, Austin Way, Daventry, United Kingdom, NN11 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Change person director company with change date.

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2024-05-16Persons with significant control

Notification of a person with significant control.

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2024-05-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-05-13Accounts

Accounts with accounts type total exemption full.

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2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-07-08Address

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

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-12-14Officers

Change person director company with change date.

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2020-09-01Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-10Persons with significant control

Notification of a person with significant control statement.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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