TRONIC ONE UK LIMITED

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Profile TRONIC ONE UK LIMITED

Actual on 01.10.2024
Company name
TRONIC ONE UK LIMITED
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Company number
11562847
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 September 2018
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024

Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)
27200 - Manufacture of batteries and accumulators
27320 - Manufacture of other electronic and electric wires and cables
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Registered office address
INNOVATION HUB, UNIVERSITY OF KEELE, STAFFORDSHIRE, ENGLAND, KEELE, ST5 5BG
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PSC and Officers TRONIC ONE UK LIMITED

Officers

(as of 18.08.2022)
LEE-OVERY, Simon Charles
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: 12 Marley Mount Crescent Market Drayton, TF9 3PJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
SCHUHLEIN, Jan
Status: Active
Appointed on: Tuesday, 11 September 2018
Correspondence address: 16 Peerhop Nindorf, Germany, 21271
Nationality: German
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Germany
Person with significant control

(as of 25.08.2023)
Advanced Lithium Technology Ltd
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: 71-75 Shelton Street London, WC2H 9JQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 11188366
Nature of control:

Ownership Of Shares 25 To 50 Percent
Advanced Lithium Technology Ltd
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: 71-75 Shelton Street London, WC2H 9JQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 11188366
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Charles Lee-Overy
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: 12 Marley Mount Crescent Market Drayton, TF9 3PJ
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Charles Lee-Overy
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: 12 Marley Mount Crescent Market Drayton
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Simon Charles Lee-Overy
Status: Active
Notified on: Tuesday, 11 September 2018
Correspondence address: 12 Marley Mount Crescent Market Drayton, TF9 3PJ
Nationality: British
Date of birth: January 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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