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NETRONIX HOLDINGS UK LIMITED

Company number 13311417

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	PSC07	Cessation of Ralph Ventura Sherriff as a person with significant control on 29 July 2022	View PDF Cessation of Ralph Ventura Sherriff as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC04	Change of details for Mr Craig Jarrett as a person with significant control on 29 July 2022	View PDF Change of details for Mr Craig Jarrett as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Ralph Ventura Sherriff as a director on 29 July 2022	View PDF Termination of appointment of Ralph Ventura Sherriff as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CH01	Director's details changed for Mr Ralph Ventura Sherriff on 19 August 2021	View PDF Director's details changed for Mr Ralph Ventura Sherriff on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Craig Jarrett on 19 August 2021	View PDF Director's details changed for Mr Craig Jarrett on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC04	Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 19 August 2021	View PDF Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021	View PDF Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC04	Change of details for Mr Craig Jarrett as a person with significant control on 19 August 2021	View PDF Change of details for Mr Craig Jarrett as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from Base Camp 1 Rhodes Way Watford Hertfordshire WD24 4YW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021	View PDF Registered office address changed from Base Camp 1 Rhodes Way Watford Hertfordshire WD24 4YW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 19 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 133114170001 in full	View PDF Satisfaction of charge 133114170001 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR01	Registration of charge 133114170001, created on 17 May 2021	View PDF Registration of charge 133114170001, created on 17 May 2021 - link opens in a new window - 23 pages (23 pages)
03 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 42 pages (42 pages)

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NETRONIX HOLDINGS UK LIMITED

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