UKBizDB.co.uk

TRADEX INSTRUMENTS LIMITED

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

This company is commonly known as Tradex Instruments Limited. The company was founded 63 years ago and was given the registration number 00689522. The firm's registered office is in CHESSINGTON. You can find them at Unit C, Davis Road, Chessington, Surrey. This company's SIC code is 25620 - Machining.

Company Information

Name:TRADEX INSTRUMENTS LIMITED
Company Number:00689522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1961
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit C, Davis Road, Chessington, Surrey, KT9 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Wilderness, East Molesey, KT8 0JT

Secretary30 November 2007Active
Old Gaunt House, Church Street, Wargrave, Reading, United Kingdom, RG10 8EP

Director28 November 1974Active
1 The Wilderness, East Molesey, KT8 0JT

Director12 February 1974Active
The Shieling, 3 Boyle Farm Road, Thames Ditton, KT7 0TS

Secretary-Active
15 Ravensview Court, Portsmouth Road, Surbiton, KT6 4HP

Secretary12 August 1996Active
The Shieling, 3 Boyle Farm Road, Thames Ditton, KT7 0TS

Director-Active
15 Ravensview Court, Portsmouth Road, Surbiton, KT6 4HP

Director28 November 1974Active

People with Significant Control

Deirdre Eileen Graham
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Old Gaunt House, Church Street, Reading, England, RG10 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Charles Cunningham Graham
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:1, The Wilderness, East Molesey, England, KT8 0JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Address

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

Download
2023-10-13Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-10-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-10-13Resolution

Resolution.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Address

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

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Officers

Change person director company with change date.

Download
2016-06-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.