SATRONIC CONTROLS (U.K.) LIMITED

Company number 00842179

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	(4 pages)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Vladimir Zhukovskiy as a director on 8 June 2020	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
22 Nov 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 17 October 2018	(1 page)
21 Nov 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
21 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(4 pages)
29 Oct 2018	TM01	Termination of appointment of Cheryl Heather Jane Lim as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
06 Feb 2018	TM01	Termination of appointment of Mehmet Erkilic as a director on 31 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)