About

Registered Number: 02281589
Date of Incorporation: 28/07/1988 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1a Crompton Fields, Crompton Way, Crawley, West Sussex, RH10 9EE

 

Rotronic Instruments (UK) Ltd was founded on 28 July 1988 and has its registered office in Crawley in West Sussex, it's status is listed as "Active". The company is VAT Registered in the UK. This business has 11 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAEHWILER, Andreas 01 July 2017 - 1
GEE, Richard Michael 01 March 2011 - 1
MARKIN, Adam Dean 28 March 2018 - 1
AMBROSE, Tracy Annabelle 01 July 2006 07 March 2014 1
BOSSERT, Kurt, Director 01 November 1992 20 May 1993 1
JONES, Helen N/A 01 July 2006 1
SPICHIGER, Robert N/A 10 December 1992 1
TARABA, Michael 01 October 1993 30 June 2017 1
ROTRONIC INSTRUMENTS (UK) LTD 01 March 2011 01 March 2011 1
Secretary Name Appointed Resigned Total Appointments
SAVAGE, Nicola Zoe 14 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 22 August 2018
AP01 - Appointment of director 29 March 2018
AUD - Auditor's letter of resignation 22 December 2017
AUD - Auditor's letter of resignation 07 December 2017
AA01 - Change of accounting reference date 05 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
TM01 - Termination of appointment of director 24 July 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 September 2014
AP03 - Appointment of secretary 24 April 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 09 September 2013
CH01 - Change of particulars for director 19 March 2013
CH01 - Change of particulars for director 18 March 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 14 September 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
TM01 - Termination of appointment of director 01 March 2011
AP02 - Appointment of corporate director 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 21 July 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 29 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 22 November 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 31 October 2004
287 - Change in situation or address of Registered Office 25 August 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 07 November 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 23 October 2001
AA - Annual Accounts 06 March 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 06 November 1998
363s - Annual Return 02 November 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 03 November 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 19 October 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 28 October 1994
AA - Annual Accounts 14 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 April 1994
363s - Annual Return 13 December 1993
288 - N/A 11 October 1993
AA - Annual Accounts 19 April 1993
288 - N/A 21 January 1993
AUD - Auditor's letter of resignation 21 January 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 27 January 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 12 February 1991
RESOLUTIONS - N/A 13 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1991
123 - Notice of increase in nominal capital 13 January 1991
363a - Annual Return 13 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1989
287 - Change in situation or address of Registered Office 08 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1989
CERTNM - Change of name certificate 23 August 1989
288 - N/A 17 October 1988
MEM/ARTS - N/A 10 October 1988
CERTNM - Change of name certificate 27 September 1988
287 - Change in situation or address of Registered Office 23 September 1988
288 - N/A 23 September 1988
288 - N/A 23 September 1988
288 - N/A 23 September 1988
RESOLUTIONS - N/A 19 September 1988
NEWINC - New incorporation documents 28 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.