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Contronics Limited

Contronics Limited is an active company incorporated on 22 September 1978 with the registered office located in Wallingford, Oxfordshire. Contronics Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01390386
Private limited company
Age
46 years
Incorporated 22 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was Greenfield Farm Estate Congleton Cheshire CW12 4TU
Telephone
01260298383
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Vesta Software Group Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Contronics
Contronics offers laboratory temperature monitoring systems, calibration, and temperature mapping services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.89K
Increased by £5.89K (%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£2.23M
Increased by £228.12K (+11%)
Total Liabilities
-£1.56M
Increased by £244.68K (+19%)
Net Assets
£670.49K
Decreased by £16.57K (-2%)
Debt Ratio (%)
70%
Increased by 4.24% (+6%)
Latest Activity
Mr Diego Jose Bunster Echenique Appointed
4 Months Ago on 1 May 2025
Jonas Computing (Uk) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Contronics (Holdings) Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Jonas Computing (Uk) Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Cessation of Contronics (Holdings) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Notification of Jonas Computing (Uk) Limited as a person with significant control on 18 December 2024
Submitted on 6 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Repayment History
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