All Information about:

Name	Fitronics Limited
Address	Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT
VAT ID	no VAT ID available
Company No.	04530620 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Jonas Computing (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05301607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boxall, Darrell Peter Wallingford, Oxfordshire, England Status: Active Notified: 01/01/2019 Date of Birth: 10/1970 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Martin Bath, England Status: Active Notified: 29/04/2022 Date of Birth: 01/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goodwin, Martin Wallingford, Oxfordshire, England Status: Active Notified: 29/04/2022 Role: Secretary

Goodwin, Martin John Wallingford, Oxfordshire, England Status: Active Notified: 29/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Withers, Thomas James Bath, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haywood, Daniel Bath, England Status: Ceased Notified: 01/01/2019 Ceased: 31/08/2023 Date of Birth: 04/1981 Occupation: Md Role: Director Country of Residence: England Nationality: British

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Fitronics Limited

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Persons with Significant Control (1)

Officers (6)