Retronix Ltd.
Company Profile
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MediumRetronix Ltd.
sc131176•Private Limited With Share Capital
12 Hope Street, Edinburgh, EH24DB
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Incorporated
12/04/1991
Company Age
35 years
Directors
5
Employees
86
SIC Code
33190
Risk
very low risk
Company Overview
Registration, classification & business activity
Retronix Ltd. (sc131176) is a private limited with share capital incorporated on 12/04/1991 (35 years old) and registered in edinburgh, EH24DB. The company operates under SIC code 33190 - repair of other equipment.
Retronix ltd, located in coatbridge, scotland, is a leading company in the electronics industry, specializing in providing innovative technology solutions that enhance the reliability of electronic products while reducing production costs. with a strong focus on quality and innovation, retronix of...
Private Limited With Share Capital
SIC: 33190
Medium
Incorporated 12/04/1991
EH24DB
86 employees
Financial Overview
Total Assets
£11.16M
Liabilities
£1.94M
Net Assets
£9.22M
Turnover
£16.01M
Cash
£319.7K
Key Metrics
86
Employees
5
Directors
1
Shareholders
1
Patents
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2026
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Resolution
Category:Resolution
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Mortgage
Date:22-12-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:28-06-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2005
Legacy
Category:Mortgage
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:25-03-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:10-04-2003
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2001
Legacy
Category:Annual Return
Date:11-05-2001
Legacy
Category:Address
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Legacy
Category:Capital
Date:02-10-2000
Resolution
Category:Resolution
Date:06-09-2000
Legacy
Category:Capital
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:18-05-2000
Legacy
Category:Mortgage
Date:08-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1999
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1997
Legacy
Category:Annual Return
Date:07-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1996
Legacy
Category:Annual Return
Date:17-04-1996
Legacy
Category:Annual Return
Date:25-07-1995
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/05/2027
Filing Date17/01/2026
Latest Accounts31/08/2025
Trading Addresses
North Caldeen Road, Coatbridge, Lanarkshire, ML54EF
12 Hope Street, Edinburgh, EH24DBRegistered
12 Hope Street, Edinburgh, EH24DBRegistered
North Caldeen Road, Coatbridge, Lanarkshire, ML54EF
12 Hope Street, Edinburgh, EH24DBRegistered
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