Fitronics Limited

04530620

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 52

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

satisfied

BANK OF MONTREAL

Created 11/05/2012Registered 23/05/2012Satisfied 03/03/2016

charge

outstanding

CONEGATE (2006) LIMITED

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

charge

satisfied

HSBC BANK PLC

Created 08/07/2003Registered 11/07/2003Satisfied 29/10/2011