About

Registered Number: 05469980
Date of Incorporation: 02/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Unit 7 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA,

 

Established in 2005, Conro Electronics Ltd has its registered office in Watford. Ash, Stuart John, Ash, Suzanne, Ward, Neil Andrew are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASH, Stuart John 02 June 2005 - 1
ASH, Suzanne 28 June 2005 - 1
WARD, Neil Andrew 02 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 15 July 2019
RESOLUTIONS - N/A 20 May 2019
MA - Memorandum and Articles 08 April 2019
CS01 - N/A 03 April 2019
RESOLUTIONS - N/A 02 April 2019
SH08 - Notice of name or other designation of class of shares 01 April 2019
AD01 - Change of registered office address 24 August 2018
AA - Annual Accounts 03 August 2018
MR01 - N/A 14 June 2018
CS01 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 10 April 2018
AA - Annual Accounts 31 July 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 31 March 2017
SH01 - Return of Allotment of shares 09 March 2017
RESOLUTIONS - N/A 03 March 2017
CC04 - Statement of companies objects 03 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 17 September 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 01 February 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
CH01 - Change of particulars for director 28 January 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 17 October 2008
353 - Register of members 17 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 October 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 29 July 2005
225 - Change of Accounting Reference Date 29 July 2005
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.