Lantronix Uk Limited BRISTOL


Lantronix Uk started in year 2000 as Private Limited Company with registration number 03970077. The Lantronix Uk company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at C/o Pje Chartered Accountants, 2 Oakfield Road. Postal code: BS8 2AL.

There is a single director in the firm at the moment - Paul P., appointed on 22 April 2019. In addition, a secretary was appointed - Jeremy W., appointed on 5 April 2012. 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.

Lantronix Uk Limited Address / Contact

Office Address C/o Pje Chartered Accountants, 2 Oakfield Road
Office Address2 Clifton
Town Bristol
Post code BS8 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03970077
Date of Incorporation Thu, 6th Apr 2000
Industry Other information technology service activities
End of financial Year 30th June
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (211 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 21st Mar 2021 (2021-03-21)
Last confirmation statement dated Sat, 7th Mar 2020

Company staff

Paul P.

Position: Director

Appointed: 22 April 2019

Jeremy W.

Position: Secretary

Appointed: 05 April 2012

Jeffrey B.

Position: Director

Appointed: 05 December 2015

Resigned: 08 March 2019

Kurt B.

Position: Director

Appointed: 05 April 2012

Resigned: 18 November 2015

Jerry C.

Position: Director

Appointed: 12 December 2008

Resigned: 05 April 2012

Reagan S.

Position: Secretary

Appointed: 08 November 2006

Resigned: 12 July 2011

Reagan S.

Position: Director

Appointed: 08 November 2006

Resigned: 12 July 2011

James K.

Position: Secretary

Appointed: 31 July 2005

Resigned: 08 November 2006

Katherine M.

Position: Secretary

Appointed: 30 September 2003

Resigned: 31 July 2005

Marc N.

Position: Director

Appointed: 01 July 2002

Resigned: 24 September 2007

James K.

Position: Director

Appointed: 01 July 2002

Resigned: 08 November 2006

Marc N.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 July 2002

James K.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 July 2002

Martin S.

Position: Secretary

Appointed: 30 June 2001

Resigned: 30 September 2003

Martin S.

Position: Director

Appointed: 30 June 2001

Resigned: 30 September 2003

Marcellinus V.

Position: Director

Appointed: 01 August 2000

Resigned: 31 January 2002

Steven C.

Position: Director

Appointed: 06 April 2000

Resigned: 01 July 2002

Fred T.

Position: Director

Appointed: 06 April 2000

Resigned: 01 July 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 06 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 06 April 2000

Fraser W.

Position: Secretary

Appointed: 06 April 2000

Resigned: 30 June 2001

Fraser W.

Position: Director

Appointed: 06 April 2000

Resigned: 30 June 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Jeffrey B. This PSC has significiant influence or control over this company,.

Jeffrey B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending 30th June 2019
filed on: 3rd, December 2019
Free Download (19 pages)

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