Fitronics Limited

04530620

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLADSTONE HOUSE HITHERCROFT ROAD, OXFORDSHIRE, OX10 9BT

Incorporated 10/09/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Martin Goodwin

secretary · Since 29/04/2022

Also on 30 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Edward Adshead-Grant

director · Since 01/01/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Ms Thomasina Kimberley Ward

director · Since 15/01/2026

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Persons with Significant Control

Jonas Computing (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Avenue House, 17 East End Road, London, N3 3QE

Reg: 05301607 · Companies House (United Kingdom) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CONEGATE (2006) LIMITED

Created 27/08/2009Registered 04/09/2009