FL

FITRONICS LIMITED

Active

Company number 04530620

Oxfordshire, England · Incorporated 10 September 2002

Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2011

Company history

Previous company names

FIT SYSTEMS LTD · 10 September 2002 – 12 December 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jonas Computing (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
8 June 2011
Shares allotted · 0 shares allotted
—
8 June 2011
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Legacy
Accounts
13 November 2025 View
Legacy
Other
13 November 2025 View
Legacy
Other
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2025 View
Change Sail Address Company With Old Address New Address
Address
12 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Change Person Director Company With Change Date
Officers
21 May 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Change Sail Address Company With Old Address New Address
Address
21 April 2024 View
Move Registers To Registered Office Company With New Address
Address
19 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2022 View
Legacy
Accounts
15 September 2022 View
Legacy
Other
15 September 2022 View
Legacy
Other
15 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Other
21 May 2021 View
Legacy
Accounts
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2020 View
Legacy
Other
14 December 2019 View
Legacy
Other
14 December 2019 View
Legacy
Accounts
14 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Move Registers To Sail Company With New Address
Address
21 September 2016 View
Change Sail Address Company With New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Change Sail Address Company
Address
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Accounts With Accounts Type Small
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Legacy
Mortgage
23 May 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Legacy
Mortgage
3 November 2011 View
Appoint Person Secretary Company With Name
Officers
26 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Capital Allotment Shares
Capital
27 June 2011 View
Capital Allotment Shares
Capital
21 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Termination Director Company With Name
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Legacy
Address
29 September 2009 View
Legacy
Mortgage
4 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
26 November 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Capital
16 September 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2007 View
Legacy
Capital
31 March 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
14 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Capital
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Resolution
Resolution
18 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Address
21 July 2003 View
Legacy
Mortgage
11 July 2003 View
Legacy
Officers
8 July 2003 View
Certificate Change Of Name Company
Change Of Name
12 December 2002 View
Incorporation Company
Incorporation
10 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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