Netronix Integration Limited. net worth, address, company information. Free

Company search

Netronix Integration Limited (registration number 09417809) is a private limited company started on 2015-02-02 in England. This firm can be found at Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DN. Netronix Integration Limited operates Standard Industrial Classification code: 80200 which stands for "security systems service activities".

Company details

Name	Netronix Integration Limited
Number	09417809
Date of Incorporation:	2015/02/02
End of financial year:	31 December
Address:	Vantage Point 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DN
SIC code:	80200 - Security systems service activities

When it comes to the 2 directors that can be found in the enterprise, we can name: James M. (appointed on 09 May 2023), Daniel V. (appointment date: 09 May 2023). The official register reports 3 persons of significant control, namely: Structure Works International Limited can be reached at Mark Road, Vantage Point, Hemel Hempstead Industrial Estate, HP2 7DN Hemel Hempstead, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig J. has over 3/4 of shares, 3/4 to full of voting rights, Ralph S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	95,168	261,510	890,479	1,740,726	2,763,542	3,582,374	4,101,662	2,459,606
Fixed Assets	1,362	3,781	5,494	8,862	11,079	48,210	36,686	21,867
Total Assets Less Current Liabilities	79,118	178,198	637,207	1,416,108	2,272,084	3,012,962	3,435,473	1,562,630
Shareholder Funds	-409	-	-	-	-	-	-	-
Tangible Fixed Assets	1,362	-	-	-	-	-	-	-

People with significant control

Structure Works International Limited

28 February 2023

Address	23 Mark Road, Vantage Point, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales (Companies House)
Registration number	11124342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig J.

2 March 2020 - 28 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph S.

29 December 2016 - 29 July 2022

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/29 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/29 filed on: 12th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023/09/01 filed on: 11th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/05/09. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/10 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/09. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/02/28 filed on: 15th, March 2023 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023/02/28 filed on: 15th, March 2023 \| persons with significant control	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 27th, February 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/12/29 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2022/07/2950.00 GBP filed on: 15th, September 2022 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 15th, September 2022 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022/07/29 filed on: 9th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/29 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/07/29. filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (10 pages)
(CH01) On 2022/04/26 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/29 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/08/19 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Base Camp 1 Rhodes Way Watford WD24 4YW United Kingdom on 2021/08/19 to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN filed on: 19th, August 2021 \| address	Free Download (1 page)
(CH01) On 2021/08/19 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/08/19 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/08/19 filed on: 19th, August 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 094178090001 satisfaction in full. filed on: 5th, August 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 094178090001, created on 2021/05/17 filed on: 18th, May 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/12/29 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/05/05 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020/03/02 filed on: 5th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/12/29 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/12/29 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/09/03 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Unit 7, Mowat Estate Sandown Road Watford WD24 7UY United Kingdom on 2018/09/04 to Base Camp 1 Rhodes Way Watford WD24 4YW filed on: 4th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 9th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/12/29 filed on: 3rd, January 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016/12/30 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 933 Great Cambridge Road Enfield Middlesex EN1 4BY England on 2017/11/20 to Unit 7, Mowat Estate Sandown Road Watford WD24 7UY filed on: 20th, November 2017 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/01 filed on: 29th, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/12/29 filed on: 29th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016/10/01 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/01 director's details were changed filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 2016/07/18 to 933 Great Cambridge Road Enfield Middlesex EN1 4BY filed on: 18th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/02 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 2nd, February 2015 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Our Angel's Homecare Services Limited
Ctw Consultancy Ltd
Hi Techs Engineering Ltd
Axiom Care Ltd


Trinity Land And Investments Limited
Universal Worldwide Trading Ltd
Hayyat Investments Ltd