Accutronics Ltd

06999250

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 20 LOOMER ROAD, NEWCASTLE, ST5 7LB

Incorporated 24/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27200

Manufacture of batteries and accumulators

Officers

Mr Michael Allen

director · Since 24/10/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mrs Linda Suzanne Saunders

director · Since 13/01/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Mr Michael Edward Manna

director · Since 13/09/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Ultralife Uk Ltd

75–100% shares

Unit 20, Loomer Road, Newcastle, ST5 7LB

Reg: 09907168 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Mr Bradford Todd Whitmore

Significant control

American · United States · Age 69

Unit 20, Loomer Road, Newcastle, ST5 7LB

Notified 01/05/2026

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2011Registered 19/05/2011Satisfied 05/01/2016

charge

satisfied

CATAPULT GROWTH FUND LIMITED PARTNERSHIP

Created 22/09/2009Registered 01/10/2009Satisfied 19/01/2016

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 16/09/2009Registered 18/09/2009Satisfied 07/02/2023