Contronics Limited

Active01390386 Private limited company
Incorporated
22 September 1978 (48 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Stables 1 Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born September 1976 (50)
Director · Appointed 1 January 2026
British
Born April 1981 (45)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 2 April 2020
British
Born July 1973 (53)
Officer history (14 former)
30 April 2026
Resigned Schilizzi, John as Secretary
12 February 2026
Appointed Ramanan, Harshavardhan as Director
1 January 2026
Appointed Haywood, Daniel Oliver as Director
23 December 2025
Resigned Baptie, Thomas Andrew as Director
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
20 November 2023
Resigned Mortimer, Robert Alan as Director
29 April 2022
Resigned Saklad, Scott Ryan as Director
29 April 2022
Appointed Mortimer, Robert Alan as Director
29 April 2022
Appointed Baptie, Thomas Andrew as Director
14 June 2021
Resigned Boxall, Darrell Peter as Director
2 April 2020
Appointed Baptie, Thomas as Secretary
2 April 2020
Resigned Waiman, David Raphael as Director
2 April 2020
Appointed Boxall, Darrell Peter as Director
2 April 2020
Appointed Clancy, Richard as Director
2 April 2020
Appointed Saklad, Scott Ryan as Director
2 April 2020
Resigned Mery, Stephane Robert George as Director
4 February 2015
Appointed Mery, Stephane Robert George as Director
4 February 2015
Appointed Waiman, David Raphael as Director
4 February 2015
Resigned Jones, Jill as Secretary
4 February 2015
Resigned Jones, Elwyn as Director
4 February 2015
Resigned Jones, Jill as Director
9 August 2004
Appointed Jones, Jill as Secretary
6 August 2004
Resigned Matthews, Claire as Secretary
1 October 2001
Appointed Matthews, Claire as Secretary
1 October 2001
Resigned Jones, Jill as Secretary
6 May 1993
Resigned Burney, Christopher Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08242670
Former controllers (2)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
1 January 2025
Ceased Contronics (Holdings) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited This company Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Financials

Net Assets
£640,494
up £134,535 (27%)
Cash
£659,171
up £379,908 (136%)
Employees
15
up 1 (7%)
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £505,959 £640,494
Balance sheet detail
20202019
Fixed Assets£9,445£12,293
Current Assets£1,027,513£721,271
Debtors£279,833£331,867
Cash£659,171£279,263
Creditors (< 1 year)£396,222£227,605
Net Current Assets£631,291£493,666
Net Assets£640,494£505,959
Shareholder Funds£640,494£505,959

What Contronics say about themselves

“For over 30 years, we have provided organisations with industry-leading, fully compliant laboratory monitoring systems. Get a quote today!”

— from contronics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
30 April 2026Termination of appointment of a secretary1
Show all recent filings

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