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Overview

Summary

Contact details

Officers13

Finance1

Documents97

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

RETRONIX LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1991 (33 years ago)

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Summary

NameRETRONIX LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC131176
Incorporation Date12 Apr 1991 (33 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 12 HOPE STREET, EH2 4DB

Officers

corporate

IndividualUnited Kingdom

JABIL CIRCUIT LIMITED

Person with significant control


Appointed on31 Mar 2023

individual

IndividualUnited Kingdom

Mrs Kathleen Elizabeth Boswell

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Boswell, Kathleen Elizabeth

Director


Appointed on01 May 2010

Resigned on31 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Melachrino, Kristine

Director


Appointed on31 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Boswell, Kathleen Elizabeth

Secretary


Appointed on21 Apr 1992

Resigned on31 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Prior, Robin

Secretary


Appointed on12 Apr 1991

Resigned on21 Apr 1992

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20201,006,682 GBP
(~$1,290,894)
3,742,253 GBP
(~$4,798,785)
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Documents

DateNameTypeDocument
16 Mar 2022Confirmation statement with no updatesCS01View
11 Feb 2022Accounts with accounts type smallAAView
31 May 2021Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategorySMALL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 05 May 2017
  • Last returns dated07 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is RETRONIX LTD.'s headquarters?

RETRONIX LTD.'s headquarters is located at SCOTLAND, EDINBURGH, 12 HOPE STREET, EH2 4DB

What is RETRONIX LTD.'s industry?

RETRONIX LTD. is in the industry of Repair of other equipment

What year was RETRONIX LTD. started?

RETRONIX LTD. was started in 1991

Sources: Companies House