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Contronics (Holdings) Limited
Contronics (Holdings) Limited is a dissolved company incorporated on 21 November 2014 with the registered office located in Wallingford, Oxfordshire. Contronics (Holdings) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09322549
Private limited company
Age
10 years
Incorporated
21 November 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Contronics (Holdings) Limited
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 England
Companies in OX10 8BA
Telephone
01260298383
Email
Available in Endole App
Website
Clubminder.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Thomas Andrew Baptie
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Mr John Schilizzi
Secretary
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Business Machines Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
MCR Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Contronics Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Greycon Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Hellenic Systems Ltd
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Uniware Systems Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
Imaginet Limited
Richard Clancy and Thomas Andrew Baptie are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Same as previous period
Total Liabilities
-£284.03K
Same as previous period
Net Assets
£1.19M
Same as previous period
Debt Ratio (%)
19%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
5 Months Ago on 18 Mar 2025
Application To Strike Off
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Robert Alan Mortimer Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mr John Schilizzi Appointed
1 Year 9 Months Ago on 20 Nov 2023
Thomas Baptie Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2025
Application to strike the company off the register
Submitted on 7 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Termination of appointment of Thomas Baptie as a secretary on 20 November 2023
Submitted on 23 Nov 2023
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Repayment History
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