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TASKTRON LIMITED

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

This company is commonly known as Tasktron Limited. The company was founded 35 years ago and was given the registration number 02372755. The firm's registered office is in WOKING. You can find them at Unit 3, Wintonlea, Monument Way West, Woking, Surrey,. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:TASKTRON LIMITED
Company Number:02372755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1989
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:Unit 3, Wintonlea, Monument Way West, Woking, Surrey,, GU21 5EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Spinis, Wooden Hill, Bracknell, England, RG12 8XA

Secretary22 May 2012Active
Unit 3 Wintonlea, Monument Way West, Woking, England, GU21 5EN

Director31 January 2013Active
8 Spinis, Wooden Hill, Bracknell, England, RG12 8XA

Director-Active
Unit 3 Wintonlea, Monument Way West, Woking, England, GU21 5EN

Director31 January 2013Active
Unit 3 Wintonlea, Monument Way West, Woking, England, GU21 5EN

Director31 January 2013Active
Oakanapple 211 Frimley Road, Frimley, Camberley, GU15 2QD

Secretary-Active
Oakanapple 211 Frimley Road, Frimley, Camberley, GU15 2QD

Director-Active
8 Ember Close, Addlestone, KT15 2JH

Director-Active
8 Ember Close, Addlestone, KT15 2JH

Director-Active

People with Significant Control

Mr Michael Boyd-Phillips
Notified on:17 January 2017
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:8, Spinis, Bracknell, England, RG12 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-29Insolvency

Liquidation disclaimer notice.

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2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Address

Move registers to sail company with new address.

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2015-12-17Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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