Neptronik Controls Ltd
Company Profile
dissolved
UnknownNeptronik Controls Ltd
02717400•Private Limited With Share Capital
1St Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
22/05/1992
Company Age
33 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Neptronik Controls Ltd (02717400) is a private limited with share capital incorporated on 22/05/1992 (33 years old) and registered in birmingham, B33AX. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/05/1992
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2020
Change Sail Address Company With New Address
Category:Address
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Resolution
Category:Resolution
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:22-05-2009
Legacy
Category:Mortgage
Date:20-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2005
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:26-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:06-06-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:21-06-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Officers
Date:15-04-2000
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2020
Filing Date17/09/2019
Latest Accounts31/12/2018
Trading Addresses
Fleet House, Lee Circle, Leicester, Leicestershire, LE13QQ
1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
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Contact
1St Floor, Two Chamberlain Square, Birmingham, B33AX