Cattron Uk started in year 1970 as Private Limited Company with registration number 00998151. The Cattron Uk company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL. Since Friday 22nd February 2019 Cattron Uk Limited is no longer carrying the name Laird Controls Uk.
The company has 2 directors, namely Ryan W., Brian D.. Of them, Ryan W., Brian D. have been with the company the longest, being appointed on 1 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | First Floor Templeback |
| Office Address2 | 10 Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 00998151 |
| Date of Incorporation | Mon, 28th Dec 1970 |
| Industry | Manufacture of electronic industrial process control equipment |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Corporate Secretary
Appointed: 24 July 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Laird Holdings Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Laird Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Telemotive Uk Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Laird Holdings Limited
No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom (Scotland) Companies House |
| Registration number | Sc006373 |
| Notified on | 26 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Laird Plc
100 Pall Mall, London, SW1Y 5NQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 55513 |
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Telemotive Uk Limited
Riverdene Industrial Estate Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom (England And Wales) Companies House |
| Registration number | 02753539 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Laird Controls Uk | February 22, 2019 |
| Cattron-theimeg (UK) | June 1, 2015 |
| Cattron (UK) | October 20, 2000 |
| Telemotive U.k | February 15, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 23rd, September 2023 |
accounts | Free Download (12 pages) |
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