Fitronics Limited in BATH

Fitronics Limited BATH

Founded in 2002, Fitronics, classified under reg no. 04530620 is an active company. Currently registered at 4&5 Palace Yard Mews BA1 2NH, Bath the company has been in the business for 22 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2022. Since 12th December 2002 Fitronics Limited is no longer carrying the name Fit Systems.

At the moment there are 3 directors in the the firm, namely Thomas W., Martin G. and Darrell B.. In addition one secretary - Martin G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fitronics Limited Address / Contact

Office Address	4&5 Palace Yard Mews
Town	Bath
Post code	BA1 2NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04530620
Date of Incorporation	Tue, 10th Sep 2002
Industry	Business and domestic software development
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Thomas W.

Position: Director

Appointed: 31 August 2023

Martin G.

Position: Secretary

Appointed: 29 April 2022

Martin G.

Position: Director

Appointed: 29 April 2022

Darrell B.

Position: Director

Appointed: 01 January 2019

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Daniel H.

Position: Director

Appointed: 01 January 2019

Resigned: 31 August 2023

Jemma B.

Position: Secretary

Appointed: 17 October 2017

Resigned: 14 August 2020

Arthur M.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Stephen M.

Position: Secretary

Appointed: 18 December 2015

Resigned: 17 October 2017

Jeffrey M.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Scott S.

Position: Director

Appointed: 08 June 2011

Resigned: 18 December 2015

Barry S.

Position: Director

Appointed: 08 June 2011

Resigned: 31 December 2018

Farley N.

Position: Secretary

Appointed: 08 June 2011

Resigned: 18 December 2015

Michael H.

Position: Director

Appointed: 01 October 2009

Resigned: 14 April 2010

Justin M.

Position: Director

Appointed: 10 September 2008

Resigned: 14 April 2010

Simon M.

Position: Director

Appointed: 10 September 2008

Resigned: 08 June 2011

John R.

Position: Director

Appointed: 23 June 2003

Resigned: 24 December 2003

Bruce D.

Position: Director

Appointed: 10 September 2002

Resigned: 28 November 2007

Bruce D.

Position: Secretary

Appointed: 10 September 2002

Resigned: 28 November 2007

Alister R.

Position: Director

Appointed: 10 September 2002

Resigned: 08 June 2011

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Jonas Computing (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Limited

Avenue House 17 East End Road, London, N3 3QE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (United Kingdom)
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fit Systems	December 12, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, May 2021	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened to 30th December 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, December 2019	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 14th, December 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd September 2015: 279.94 GBP	capital
AR01	Annual return drawn up to 10th September 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd October 2014: 279.94 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th September 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 10th September 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th September 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 26th, October 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 6th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th September 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to 17th September 2007 with shareholders record filed on: 17th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 24th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 4th, July 2006	accounts	Free Download (9 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 4th October 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 4th October 2004 with shareholders record filed on: 4th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 10th October 2003 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)

Fitronics Limited BATH

Fitronics Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Martin G.

Martin G.

Darrell B.

Jemma B.

Cheryl R.

Scott S.

Daniel H.

Jemma B.

Arthur M.

Stephen M.

Jeffrey M.

Scott S.

Barry S.

Farley N.

Michael H.

Justin M.

Simon M.

John R.

Bruce D.

Bruce D.

Alister R.

People with significant control

Company previous names

Company filings

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