Contronics Limited

01390386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STABLES 1, WALLINGFORD, OX10 8BA

Incorporated 22/09/1978

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Richard Clancy

director · Since 02/04/2020

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Daniel Oliver Haywood

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Harshavardhan Ramanan

director · Since 12/02/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Persons with Significant Control

Vesta Software Group Limited

75–100% shares

75–100% votes

Appoint directors

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Contronics (Holdings) Limited

Ceased 01/01/2025

Jonas Computing (Uk) Limited

Ceased 01/01/2025