Co-Tron Components Limited

Active02472245 Private limited company
Incorporated
20 February 1990 (36 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Audit exemption subsidiary
Region
South East
Address
6 Stirling Park
Laker Road
Rochester
ME1 3QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
French
Born January 1974 (52)
Director · Appointed 19 February 2026
British
Born May 1978 (48)
Officer history (6 former)
19 February 2026
Appointed Gaillard, Xavier as Director
19 February 2026
Appointed Phillipson, Daniel John as Director
19 February 2026
Resigned Edmonds, Hugh Francis, Mr. as Secretary
19 February 2026
Resigned Hodgson, Richard George, Mr. as Director
30 September 2024
Resigned Hill, Sarah Louise as Secretary
16 April 2024
Appointed Hill, Sarah Louise as Secretary
22 November 2019
Appointed Edmonds, Hugh Francis, Mr. as Secretary
22 November 2019
Appointed Hodgson, Richard George, Mr. as Director
22 November 2019
Resigned Coakley, Gerard Anthony as Secretary
22 November 2019
Resigned Coakley, Gerard Anthony as Director
17 December 2010
Resigned Coakley, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01635609
Former controllers (1)
22 November 2019
Ceased Gerard Anthony Coakley — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Milexia UK Ltd. Owns 75–100% of shares
Apc Technology Group Ltd Owns 75–100% of shares
Advanced Power Components Limited Owns 75–100% of shares
Aspen Electronics Limited DissolvedOwns 75–100% of shares
Co-Tron Components Limited This company Owns 75–100% of shares
Whistler Holdings Ltd Owns 75–100% of shares
Whistler Technology Ltd Owns 75–100% of shares
Sematron Limited Owns 75–100% of shares
Sematron UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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