Website & contact details
- Website
Fitronics Limited
- Incorporated
- 10 September 2002 (24 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Gladstone House Hithercroft RoadWallingfordOxfordshireOX10 9BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born November 1982
Director · Appointed 1 January 2026
British
Born January 1972 (54)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Officer history (20 former)
15 January 2026
1 January 2026
22 December 2025
31 July 2025
18 July 2025
31 August 2023
Resigned Haywood, Daniel as Director
31 August 2023
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
29 April 2022
29 April 2022
Appointed Goodwin, Martin as Secretary
11 August 2021
Resigned Riggott, Cheryl Karen as Secretary
11 August 2021
Appointed Belghoul, Jemma as Secretary
14 August 2020
Resigned Belghoul, Jemma as Secretary
14 August 2020
Appointed Riggott, Cheryl Karen as Secretary
1 January 2019
1 January 2019
Appointed Haywood, Daniel as Director
1 January 2019
31 December 2018
31 December 2018
31 December 2018
17 October 2017
Resigned Mcnally, Stephen as Secretary
17 October 2017
Appointed Belghoul, Jemma as Secretary
18 December 2015
Appointed Mcnally, Stephen as Secretary
18 December 2015
18 December 2015
Resigned Noble, Farley as Secretary
18 December 2015
18 December 2015
8 June 2011
Appointed Noble, Farley as Secretary
8 June 2011
8 June 2011
8 June 2011
8 June 2011
Resigned Rollins, Alister Richard as Director
14 April 2010
Resigned Hills, Michael Andrew as Director
14 April 2010
Resigned Mendleton, Justin Peter as Director
1 October 2009
Appointed Hills, Michael Andrew as Director
10 September 2008
10 September 2008
Appointed Mendleton, Justin Peter as Director
28 November 2007
Resigned De Groote, Bruce as Secretary
28 November 2007
Resigned De Groote, Bruce as Director
24 December 2003
Resigned Rollins, John Turner as Director
23 June 2003
Appointed Rollins, John Turner as Director
10 September 2002
Appointed De Groote, Bruce as Secretary
10 September 2002
Appointed De Groote, Bruce as Director
10 September 2002
Appointed Rollins, Alister Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05301607
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
Fitronics Limited This company Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 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
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 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
What Fitronics say about themselves
“Fitronics produce, and support high-quality, high-performance software to help businesses reduce their admin, monitor customer satisfaction.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with updates | 10 September 2026 |
Some other companies at this address
Other companies in this industry
Leamington Spa
Ashford
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →