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GETRONICS UK LIMITED - 200, Brook Drive, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 01544704
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 200
- Brook Drive
- Green Park
- Reading
- Berkshire
- RG2 6UB 200, Brook Drive, Green Park, Reading, Berkshire, RG2 6UB UK
Management
- Managing Directors
- ARNOUD ROIJMANS
- THEO WOLTER EYSINK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-10
- Dissolved on
- 2016-11-08
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WANG GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2011-12-17
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GETRONICS UK LIMITED Company Description
- GETRONICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01544704. Its current trading status is "closed". It was registered 1981-02-10. It was previously called WANG GLOBAL LIMITED. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2011-12-17.It can be contacted at 200 .
Get GETRONICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01544704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01544704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-11-08) - GAZ2(A)
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17/12/15 FULL LIST (2016-01-13) - AR01
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APPLICATION FOR STRIKING-OFF (2016-08-11) - DS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-08-23) - GAZ1(A)
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keyboard_arrow_right 2015
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DISS REQUEST WITHDRAWN (2015-12-22) - DS02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-20) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-07) - DS01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2015-09-09) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-14) - AA
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17/12/14 FULL LIST (2015-01-06) - AR01
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keyboard_arrow_right 2014
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17/12/13 FULL LIST (2014-02-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-04-08) - AA
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DIRECTOR APPOINTED MR THEO WOLTER EYSINK (2014-06-10) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALFONSO DELFOS (2014-06-10) - TM01
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REDUCE ISSUED CAPITAL 30/10/2014 (2014-11-03) - RES06
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SOLVENCY STATEMENT DATED 30/10/14 (2014-11-03) - CAP-SS
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03/11/14 STATEMENT OF CAPITAL GBP 1 (2014-11-03) - SH19
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STATEMENT BY DIRECTORS (2014-11-03) - SH20
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH, HAMPSHIRE, GU14 0NL (2013-09-17) - AD01
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DISS40 (DISS40(SOAD)) (2013-04-27) - DISS40
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17/12/12 FULL LIST (2013-04-24) - AR01
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SAIL ADDRESS CREATED (2013-04-24) - AD02
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FIRST GAZETTE (2013-04-16) - GAZ1
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keyboard_arrow_right 2012
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17/12/11 FULL LIST (2012-02-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN (2012-07-09) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK COOK (2012-07-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER (2012-07-09) - TM01
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DIRECTOR APPOINTED MR ARNOUD ROIJMANS (2012-07-20) - AP01
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DIRECTOR APPOINTED MR ALFONSO DELFOS (2012-07-20) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-15) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-12-22) - AA
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ARTICLES OF ASSOCIATION (2011-01-26) - MEM/ARTS
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17/12/10 FULL LIST (2011-01-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH (2011-01-11) - TM01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BROWN / 09/02/2010 (2010-02-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON BALDWIN / 09/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAULKNER / 09/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 09/02/2010 (2010-02-09) - CH01
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17/12/09 FULL LIST (2010-02-09) - AR01
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DIRECTOR APPOINTED MR MARK COOK (2010-10-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN (2010-10-05) - TM01
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ALTER ARTICLES 09/12/2010 (2010-12-20) - RES01
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09/12/10 STATEMENT OF CAPITAL GBP 103600000.00 (2010-12-20) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-29) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-24) - AA
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DIRECTOR APPOINTED STEPHEN FAULKNER (2009-04-06) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN HAWKER (2009-02-09) - 288b
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR TARA BRADY (2008-05-28) - 288b
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GBP NC 61500000/73500000 (2008-10-06) - RES04
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DIRECTOR APPOINTED MICHAEL WHITCHURCH (2008-05-28) - 288a
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DIRECTOR APPOINTED DAVID HAMILTON BALDWIN (2008-07-10) - 288a
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AD 25/09/08 (2008-10-06) - 88(2)
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-12-08) - AA
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NC INC ALREADY ADJUSTED 25/09/08 (2008-10-06) - 123
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-02) - AA
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DIRECTOR RESIGNED (2007-03-19) - 288b
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DIRECTOR RESIGNED (2007-01-11) - 288b
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DIRECTOR RESIGNED (2007-01-08) - 288b
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS (2007-01-08) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-26) - AA
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DIRECTOR RESIGNED (2006-03-14) - 288b
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS (2006-03-21) - 363s
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NEW DIRECTOR APPOINTED (2006-06-23) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-07-21) - RES01
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NC INC ALREADY ADJUSTED (2006-07-21) - 123
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-09) - 395
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AD 23/05/06--------- (2006-08-18) - 88(2)R
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DIRECTOR RESIGNED (2006-08-23) - 288b
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DIRECTOR RESIGNED (2006-09-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-10) - AA
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NEW DIRECTOR APPOINTED (2006-11-14) - 288a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-20) - 288b
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NEW DIRECTOR APPOINTED (2005-01-26) - 288a
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS (2005-01-26) - 363s
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SECRETARY RESIGNED (2005-08-05) - 288b
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288A AND 288B'S DIR SEC 12/07/05 (2005-08-05) - RES13
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NEW DIRECTOR APPOINTED (2005-08-05) - 288a
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NEW SECRETARY APPOINTED (2005-08-05) - 288a
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NEW DIRECTOR APPOINTED (2005-09-15) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-02) - 403a
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DIRECTOR RESIGNED (2005-11-10) - 288b
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM: (2005-10-11) - 287
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keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-01-12) - 123
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS (2004-01-12) - 363s
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AD 20/07/01-09/10/02 (2004-01-12) - 88(2)R
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NC INC ALREADY ADJUSTED 20/07/01 (2004-01-16) - RES04
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NEW DIRECTOR APPOINTED (2004-12-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-04) - AA
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-20) - 288a
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SECRETARY RESIGNED (2003-11-20) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-15) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-19) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-05-31) - 403a
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS (2002-01-28) - 363s
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DIRECTOR RESIGNED (2002-01-28) - 288b
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DIRECTOR RESIGNED (2002-04-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA
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£ NC 34500000/41500000 (2002-11-15) - RES04
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NC INC ALREADY ADJUSTED (2002-11-15) - 123
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MEMORANDUM OF ASSOCIATION (2002-10-01) - MEM/ARTS
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-12) - 288a
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS (2001-01-02) - 363s
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NEW DIRECTOR APPOINTED (2001-03-19) - 288a
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NC INC ALREADY ADJUSTED 20/07/01 (2001-07-27) - RES04
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£ NC 24500000/34500000 (2001-07-27) - 123
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-27) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-27) - RES10
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DIRECTOR RESIGNED (2000-10-05) - 288b
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (2000-04-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-04) - AA
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keyboard_arrow_right 1999
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NC INC ALREADY ADJUSTED (1999-02-23) - 123
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS (1999-02-15) - 363s
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NC INC ALREADY ADJUSTED 30/12/93 (1999-02-23) - SRES04
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DIRECTOR RESIGNED (1999-04-21) - 288b
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NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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DIRECTOR RESIGNED (1999-12-14) - 288b
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COMPANY NAME CHANGED (1999-10-08) - CERTNM
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-26) - 244
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-03-17) - 288b
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NEW DIRECTOR APPOINTED (1998-04-20) - 288a
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NEW DIRECTOR APPOINTED (1998-04-21) - 288a
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NEW DIRECTOR APPOINTED (1998-04-16) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-02) - 395
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COMPANY NAME CHANGED (1998-06-26) - CERTNM
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-09-17) - AA
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DIRECTOR RESIGNED (1998-10-15) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-05-21) - 403a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS (1997-01-03) - 363s
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS (1997-12-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1997-04-21) - 288c
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM: (1997-04-16) - 287
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DIRECTOR RESIGNED (1997-04-11) - 288b
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NEW DIRECTOR APPOINTED (1997-04-11) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-04-10) - AA
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COMPANY NAME CHANGED (1997-04-01) - CERTNM
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keyboard_arrow_right 1996
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RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS (1996-01-04) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-04-12) - AA
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DIRECTOR RESIGNED (1996-10-08) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1996-09-09) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-04-11) - AA
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NEW DIRECTOR APPOINTED (1995-05-19) - 288
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DIRECTOR RESIGNED (1995-08-04) - 288
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DIRECTOR RESIGNED (1995-07-27) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS (1994-12-22) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-19) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-05-08) - 288
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ALTER MEM AND ARTS 11/04/94 (1994-04-26) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-04-26) - 288
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RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS (1993-01-11) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1993-02-24) - 395
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-04-21) - AA
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NEW DIRECTOR APPOINTED (1993-10-28) - 288
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keyboard_arrow_right 1992
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AUDITOR'S RESIGNATION (1992-10-20) - AUD
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DIRECTOR RESIGNED (1992-05-18) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-05-05) - AA
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COMPANY NAME CHANGED (1992-04-03) - CERTNM
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RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS; AMEND (1992-02-21) - 363a
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DIRECTOR RESIGNED (1992-12-02) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS (1991-01-13) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1991-01-18) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-06) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-07-27) - 288
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DIRECTOR RESIGNED (1991-07-27) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-10-01) - 288
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RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS (1991-12-23) - 363b
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REGISTERED OFFICE CHANGED ON 23/12/91 (1991-12-23) - 363(287)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-08-23) - 288
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keyboard_arrow_right 1990
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 (1990-07-04) - SRES10
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£ NC 22000000/22500000 (1990-07-04) - 123
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COMPANY NAME CHANGED (1990-01-03) - CERTNM
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keyboard_arrow_right 1989
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-11-23) - AA
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RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS (1989-11-07) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-03) - AA
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RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS (1988-11-03) - 363
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SECRETARY RESIGNED (1988-02-16) - 288
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keyboard_arrow_right 1987
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09/10/86 FULL LIST (1987-07-09) - 363(C)
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RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS (1987-07-22) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-22) - AA
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NC INC ALREADY ADJUSTED (1987-10-15) - 123
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MEMORANDUM OF ASSOCIATION (1987-11-02) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/87 (1987-10-15) - SRES10
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MEMORANDUM OF ASSOCIATION (1987-10-22) - MEM/ARTS
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WD 09/10/87 AD 28/09/87--------- (1987-10-15) - PUC 2
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-10-02) - 288
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NEW DIRECTOR APPOINTED (1986-06-25) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-30) - AA
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keyboard_arrow_right 1947
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INCORPORATION DOCUMENTS (1947-02-20) - NEWINC
