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ARFON SOFTRONICS LIMITED (03697401)

ARFON SOFTRONICS LIMITED (03697401) is an active UK company. incorporated on 19 January 1999. with registered office in Sir Fflint. The company operates in the Construction sector, engaged in electrical installation and 3 other business activities. ARFON SOFTRONICS LIMITED has been registered for 27 years. Current directors include GOODMAN-JONES, Arfon.

Company Number
03697401
Status
active
Type
ltd
Incorporated
19 January 1999
Age
27 years
Address
Llwyn Isa / No. 4 Park Grove, Caerwys, Sir Fflint, CH7 5BX
Industry Sector
Construction
Business Activity
Electrical installation
Directors
GOODMAN-JONES, Arfon
SIC Codes
43210, 62090, 70229, 74100

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ARFON SOFTRONICS LIMITED

ARFON SOFTRONICS LIMITED is an active company incorporated on 19 January 1999 with the registered office located in Sir Fflint. The company operates in the Construction sector, specifically engaged in electrical installation and 3 other business activities. ARFON SOFTRONICS LIMITED was registered 27 years ago.(SIC: 43210, 62090, 70229, 74100)

Status

active

Active since 27 years ago

Company No

03697401

LTD Company

Age

27 Years

Incorporated 19 January 1999

Size

N/A

Accounts

ARD: 29/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

Llwyn Isa / No. 4 Park Grove, Caerwys Mold Sir Fflint, CH7 5BX,

Timeline

3 key events • 1999 - 2012

Funding Officers Ownership
Company Founded
Jan 99
Funding Round
Dec 12
Funding Round
Dec 12
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

LEGGET JONES, Janet

Active
4 Park Grove, MoldCH7 5BX
Secretary
Appointed 14 Sept 2000

GOODMAN-JONES, Arfon

Active
4 Park Grove, MoldCH7 5BX
Born October 1964
Director
Appointed 19 Jan 1999

HOPKINS, Christopher Paul

Resigned
13 Dagmar Road, Kingston Upon ThamesKT2 6DP
Secretary
Appointed 19 Jan 1999
Resigned 14 Aug 2000

THEYDON SECRETARIES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee secretary
Appointed 19 Jan 1999
Resigned 19 Jan 1999

LEGGET JONES, Janet

Resigned
Wern Cottage Barretts Hill, WrexhamLL11 4DA
Born August 1960
Director
Appointed 15 Jun 2005
Resigned 01 Dec 2006

THEYDON NOMINEES LIMITED

Resigned
25 Hill Road, EppingCM16 7LX
Corporate nominee director
Appointed 19 Jan 1999
Resigned 19 Jan 1999

Persons with significant control

2

Mr Arfon Goodman-Jones

Active
Park Grove, Caerwys, Sir FflintCH7 5BX
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Ms Janet Legget Jones

Active
Park Grove, Caerwys, Sir FflintCH7 5BX
Born August 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Capital Variation Of Rights Attached To Shares
4 December 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 December 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Capital Allotment Shares
4 December 2012
SH01Allotment of Shares
Resolution
4 December 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
8 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 August 2009
AAAnnual Accounts
Legacy
10 February 2009
363aAnnual Return
Legacy
10 February 2009
287Change of Registered Office
Legacy
10 February 2009
288cChange of Particulars
Legacy
10 February 2009
353353
Legacy
10 February 2009
190190
Legacy
10 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
2 October 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
190190
Legacy
28 January 2008
353353
Legacy
28 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
29 June 2007
AAAnnual Accounts
Legacy
22 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 October 2006
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 July 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
31 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 August 2004
AAAnnual Accounts
Legacy
20 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 July 2003
AAAnnual Accounts
Legacy
13 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 June 2002
AAAnnual Accounts
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
10 August 2001
AAAnnual Accounts
Legacy
22 February 2001
363sAnnual Return (shuttle)
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
287Change of Registered Office
Accounts With Accounts Type Full
8 June 2000
AAAnnual Accounts
Legacy
26 January 2000
363sAnnual Return (shuttle)
Legacy
18 June 1999
225Change of Accounting Reference Date
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
27 January 1999
287Change of Registered Office
Legacy
27 January 1999
288bResignation of Director or Secretary
Legacy
27 January 1999
288bResignation of Director or Secretary
Incorporation Company
19 January 1999
NEWINCIncorporation