Stontronics Limited in West Street WOKING

Stontronics Limited WOKING

Founded in 1988, Stontronics, classified under reg no. 02270716 is an active company. Currently registered at Fourth Floor, St Andrews House GU21 6EB, Woking the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the firm. At the moment 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.

Stontronics Limited Address / Contact

Office Address	Fourth Floor, St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02270716
Date of Incorporation	Thu, 23rd Jun 1988
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 16 March 2022

Resigned: 08 June 2022

Lynton B.

Position: Director

Appointed: 31 January 2022

Resigned: 30 June 2023

Rohit J.

Position: Director

Appointed: 12 July 2018

Resigned: 16 March 2022

Lynton B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 30 June 2023

Laura R.

Position: Director

Appointed: 13 December 2016

Resigned: 05 July 2018

Rex O.

Position: Secretary

Appointed: 02 November 2016

Resigned: 10 November 2016

Rex O.

Position: Director

Appointed: 02 November 2016

Resigned: 09 November 2016

Joanne E.

Position: Director

Appointed: 19 August 2015

Resigned: 02 November 2016

Charles P.

Position: Director

Appointed: 19 August 2015

Resigned: 31 January 2022

Joanne E.

Position: Secretary

Appointed: 19 August 2015

Resigned: 02 November 2016

Terry B.

Position: Director

Appointed: 23 November 1998

Resigned: 19 August 2015

Terry B.

Position: Secretary

Appointed: 10 February 1992

Resigned: 19 August 2015

Paul B.

Position: Director

Appointed: 10 February 1992

Resigned: 08 April 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Tt Electronics Group Holdings Limited from Woking, England. The abovementioned PSC is categorised as "a 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 entity in the persons with significant control register is Tt Electronics Iot Solutions Limited that put Woking, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tt Electronics Group Holdings Limited

Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Notified on	30 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Electronics Iot Solutions Limited

Fourth Floor, St Andrews House West Street, Woking, Surrey, GU21 6EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House England/Wales
Registration number	00236394
Notified on	10 February 2017
Ceased on	30 January 2024
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 24th, September 2020	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 25th, August 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 16th, January 2015	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 6th, March 2014	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 12th, April 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 2nd, June 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, March 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 30th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 1st, March 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 15th, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 17th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-09-30 filed on: 17th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 28th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-09-30 filed on: 28th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-09-30 filed on: 3rd, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 29th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 29th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 7th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 13th, July 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 13th, July 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 13th, July 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 17th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 17th, September 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 3rd, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 3rd, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-09-30 filed on: 18th, July 1994	accounts
AA	Small company accounts for the period up to 1993-09-30 filed on: 18th, July 1994	accounts	Free Download
AA	Small company accounts for the period up to 1992-09-30 filed on: 16th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-09-30 filed on: 16th, June 1993	accounts
AA	Small company accounts for the period up to 1991-09-30 filed on: 1st, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 1st, June 1992	accounts
AA	Small company accounts for the period up to 1990-09-30 filed on: 25th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1990-09-30 filed on: 25th, February 1991	accounts
AA	Small company accounts for the period up to 1989-09-30 filed on: 26th, April 1990	accounts
AA	Small company accounts for the period up to 1989-09-30 filed on: 26th, April 1990	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 8th, September 1988	accounts
224	Accounting reference date notified as 30/09 filed on: 8th, September 1988	accounts	Free Download

Stontronics Limited WOKING

Stontronics Limited Address / Contact

Company Information / Profile

Company staff

Sharan J.

Ian B.

Jennifer C.

Thomas C.

Robert C.

Lynton B.

Rohit J.

Lynton B.

Laura R.

Rex O.

Rex O.

Joanne E.

Charles P.

Joanne E.

Terry B.

Terry B.

Paul B.

People with significant control

Company filings

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