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Datronix Limited (registration number 05093329) is a private limited company started on 2004-04-05. The business is located at 48 Cotman Road, Norwich. Datronix Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Datronix Limited
Number	05093329
Date of Incorporation:	5th April 2004
End of financial year:	30 April
Address:	48 Cotman Road, Norwich, NR1 4AH
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Lee P. (in the company from 05 April 2004). 1 secretary is also present: Fiona P. (appointed on 01 August 2007). The official register reports 2 persons of significant control, namely: Lee P. has 1/2 or less of shares, 1/2 or less of voting rights, Fiona P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2022-04-30	2023-04-30
Current Assets	41,714	33,497	25,043	39,483	14,323	49,182	54,755	41,956	28,079
Fixed Assets	-	-	-	-	-	2,912	3,509	13,453	45,517
Total Assets Less Current Liabilities	22,127	18,850	10,815	16,644	1,288	26,644	34,158	43,514	73,596
Number Shares Allotted	-	2	2	2	2	2	-	-	-
Shareholder Funds	22,127	18,850	10,815	16,644	1,288	26,644	-	-	-
Tangible Fixed Assets	1,183	3,499	3,074	2,305	2,325	2,912	-	-	-

People with significant control

Lee P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fiona P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 19th, December 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 30th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 13th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 7th, February 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 5th, February 2019 \| resolution	Free Download (16 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 28th, January 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 7th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-04-05 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 29th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-05 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 14th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-05 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-04-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-04-05 with full list of members filed on: 28th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 9th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-05 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-04-05 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-05 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-05 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-04-21 Appointment terminated secretary filed on: 21st, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 6th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-04-29 filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 10th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 10th, September 2007 \| accounts	Free Download (5 pages)
(288a) On 2007-08-15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-15 New secretary appointed filed on: 15th, August 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, November 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 21/11/06 from: bank house 23 warwick road coventry CV1 2EW filed on: 21st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/11/06 from: bank house 23 warwick road coventry CV1 2EW filed on: 21st, November 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-04-27 filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-04-21 filed on: 21st, April 2005 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/06/04 from: lyon house 160-166 borough high street london SE1 1JR filed on: 29th, June 2004 \| address	Free Download (1 page)
(288a) On 2004-06-29 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/06/04 from: lyon house 160-166 borough high street london SE1 1JR filed on: 29th, June 2004 \| address	Free Download (1 page)
(288a) On 2004-06-29 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-29 New director appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-29 New secretary appointed filed on: 29th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004-06-28 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-28 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-28 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On 2004-06-28 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 17th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/06/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB filed on: 17th, June 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2004 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (16 pages)

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