4TRONIC LTD. — 09243245, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	4TRONIC LTD. copy copied
Company number	09243245 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 October 2014 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Tuesday, 01 October 2024 due by Monday, 14 October 2024 Last statement dated Sunday, 01 October 2023
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	71-75 SHELTON STREET, LONDON, WC2H 9JQ copy copied

Officers

(as of 16.08.2022)

HAYWARD, Ian

Status:	Active
Appointed on:	Wednesday, 01 October 2014
Correspondence address:	36 Etheldore Avenue Hockley, England, Essex, SS5 5PA
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Engineer
Country of residence:	England

MCALLISTER, Brendan

Status:	Active
Appointed on:	Wednesday, 01 October 2014
Correspondence address:	6 The Hawthorns, Corringham, United Kingdom, SS17 9DB
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

SARGEANT, David

Status:	Not active
Appointed on:	Friday, 17 June 2016
Resigned on:	Tuesday, 29 November 2016
Correspondence address:	3 Wellington Cottages Burntmills Road, North Benfleet, Wickford, England, Essex, SS12 9JY
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Ian Hayward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Hawthorns, Corringham, Stanford-Le-Hope, England, SS17 9DB
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Brendan Mcallister

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 The Hawthorns, Corringham, Stanford-Le-Hope, England, SS17 9DB
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent