NEPTRONIK CONTROLS LTD

liquidation Company number 02717400

Private Limited by Shares · Incorporated on 22nd May 1992

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SIC code: 99999
Registered office: Birmingham, B3 3AX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2020

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Overview

NEPTRONIK CONTROLS LTD is a private limited by shares company based in Birmingham. It was incorporated on 22nd May 1992 and is currently showing its status as 'Liquidation'. The company's stated activity is Dormant Company.

2 Directors View directors

456 Companies at address View all 965 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TP DIRECTORS LTD	Corporate director	19th Sep 2014		Not recorded	View profile
Alan Williams	Director	11th Jul 2017		British	View profile

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Company snapshot

Status: liquidation
Incorporated: 22nd May 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2020
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

22nd May 1992 Company incorporated
22nd May 1992 DATASEARCH NOMINEES LIMITED appointed as Corporate nominee director
22nd May 1992 DATASEARCH CORPORATE SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jun 1992 DATASEARCH NOMINEES LIMITED resigned as Corporate nominee director
1st Jun 1992 DATASEARCH CORPORATE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Jun 1992 Richard Phillips appointed as Secretary
2nd Jun 1992 Peter Sainsbury appointed as Director
5th Apr 1993 Richard Phillips resigned as Secretary
5th Apr 1993 Roy Chapman appointed as Director
5th Apr 1993 John Dalkin appointed as Director
5th Apr 1993 Peter Sainsbury resigned as Director
5th Apr 1993 David Johns appointed as Secretary
5th Apr 1993 Patrick Donovan appointed as Director
30th Jun 1995 David Johns resigned as Secretary
1st Jul 1995 John Baker appointed as Secretary
31st Mar 2000 John Baker resigned as Secretary
1st Apr 2000 Jeremy Eastwood appointed as Secretary
30th Jun 2001 John Dalkin resigned as Director
22nd Mar 2002 Kevin Higginson appointed as Secretary
22nd Mar 2002 Jeremy Eastwood resigned as Secretary
30th Sep 2002 Kevin Higginson appointed as Director
30th Sep 2002 Peter Wood appointed as Director
30th Sep 2002 Patrick Donovan resigned as Director
28th Jan 2003 Kevin Higginson resigned as Secretary
28th Jan 2003 Geoffrey Hammond appointed as Secretary
22nd Sep 2003 Roy Chapman resigned as Director
1st Jan 2006 Gavin Slark appointed as Director
1st Jan 2006 Peter Wood resigned as Director
30th May 2006 Kevin Higginson resigned as Director
30th May 2006 John Murray appointed as Director
27th Nov 2006 Geoffrey Hammond resigned as Secretary
27th Nov 2006 John Murray appointed as Secretary
1st Feb 2007 Ute Ball appointed as Secretary
1st Feb 2007 John Murray resigned as Secretary
15th Dec 2010 Geoffrey Cooper appointed as Director
15th Dec 2010 John Carter appointed as Director
15th Dec 2010 Paul Hampden Smith appointed as Director
12th Jan 2011 John Murray resigned as Director
12th Jan 2011 Gavin Slark resigned as Director
28th Feb 2011 Ute Ball resigned as Secretary
28th Feb 2011 Andrew Pike appointed as Secretary
28th Feb 2013 Paul Hampden Smith resigned as Director
8th Apr 2013 Anthony Buffin appointed as Director
31st Dec 2013 Geoffrey Cooper resigned as Director
19th Sep 2014 TP DIRECTORS LTD appointed as Corporate director
23rd Sep 2014 Andrew Pike resigned as Secretary
11th Jul 2017 Alan Williams appointed as Director
11th Jul 2017 Anthony Buffin resigned as Director
18th Jul 2017 Deborah Grimason appointed as Director
18th Jul 2017 John Carter resigned as Director
6th Mar 2018 Deborah Grimason resigned as Director
1st May 2020 Confirmation statement made up
31st Dec 2020 Next accounts due

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