Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Statron (UK) Limited
- Incorporated
- 13 May 2003 (23 years)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Hobi JanKissling Silvan
- Owned by
- Statron AG
- Accounts type
- Dormant
- Region
- Wales
- Address
- 1st Floor 55 Ffordd William MorganSt. Asaph Business ParkSt. AsaphLL17 0JG
Officers 2 active
Officer details are public data from the Companies House register.
Jan, Hobi
Director · Appointed 2 July 2025
Swiss
Born December 1992 (33)
Silvan, Kissling
Director · Appointed 2 July 2025
Swiss
Born August 1981 (45)
Officer history (11 former)
2 July 2025
Appointed Jan, Hobi as Director
2 July 2025
Appointed Silvan, Kissling as Director
2 July 2025
Resigned Limacher, Peter as Director
31 March 2022
Appointed Limacher, Peter as Director
31 March 2022
28 October 2021
28 October 2021
Resigned B&S Group Ltd as Corporate Secretary
28 October 2021
Resigned B&S Group Ltd as Corporate Director
1 April 2020
Resigned Noble, Howard Ashleigh as Director
5 July 2019
Appointed B&S Group Ltd as Corporate Secretary
5 July 2019
Appointed B&S Group Ltd as Corporate Director
5 July 2019
Resigned Noble, Howard Ashleigh as Secretary
26 January 2017
Appointed Noble, Howard Ashleigh as Director
26 January 2017
Appointed Noble, Howard Ashleigh as Secretary
26 January 2017
Resigned Brown, Colin Deshborough as Director
26 January 2017
Resigned Brown, Colin Deshborough as Secretary
7 January 2014
Resigned Brod, Stephen as Director
8 August 2007
Appointed Brown, Colin Deshborough as Director
13 May 2003
13 May 2003
13 May 2003
13 May 2003
13 May 2003
Appointed Brod, Stephen as Director
13 May 2003
Appointed Brown, Colin Deshborough as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Statron AG
Corporate entity · Notified 26 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Ag)
Reg. no. Che-107.892.464
Former controllers (1)
1 April 2020
Ceased Howard Ashleigh Noble — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £8,187 | £8,187 | £11,088 | £55,096 | ||
| Debtors | £0 | £5,538 | £5,538 | £5,920 | £11,884 | ||
| Cash | £0 | £2,649 | £2,649 | £5,168 | £43,212 | ||
| Creditors (< 1 year) | £16,379 | £16,379 | £16,379 | £24,340 | £24,340 | £21,000 | £23,807 |
| Net Current Assets | (£16,379) | (£16,379) | (£16,379) | (£16,153) | (£16,153) | (£9,912) | £31,289 |
| Shareholder Funds | (£16,379) | (£16,379) | (£16,379) | (£16,153) | (£16,153) | (£9,912) | £31,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Accounts for a dormant company | 31 December 2025 |
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