GETRONICS UK LIMITED

Company Number

01544704

Other Identifiers

EU Vat Number: 740414760

Status

Active

Incorporation Date

10 February 1981 (over 32 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

CYGNUS HOUSE, 1 THE SOUTHWOOD CRESCENT, APOLLO RISE FARNBOROUGH
HAMPSHIRE
GU14 0NL

SIC Codes

62.02 - Computer consultancy activities
62.09 - Other information technology and computer service activities
63.11 - Data processing, hosting and related activities
95.11 - Repair of computers and peripheral equipment

Previous Names

WANG GLOBAL LIMITED (1999-10-08)
OLSY UK LIMITED (1998-06-29)
OLIVETTI UK LIMITED (1997-04-02)

Directors/ Officers

inactive GRAHAM CHRISTOPHER BROWN, secretary, 12 Jul 2005- 1 May 2012
inactive MARK COOK, director, 16 Aug 2010- 1 May 2012
inactive STEPHEN FAULKNER, director, 26 Mar 2009- 1 May 2012
ALFONSO DELFOS, director, 1 May 2012-
ARNOUD ROIJMANS, director, 1 Jul 2012-
inactive GORDON ERIC HATFIELD, secretary, 1 Jan 1993-31 Oct 2003
inactive JOHN DAVID HAWKER, director, 7 Mar 2001-31 Jan 2009
inactive STUART NEIL APPLETON, director, 6 Dec 2004- 3 Mar 2006
inactive DAVID HAMILTON BALDWIN, director, 1 Jul 2008- 9 Aug 2010
inactive ALDO BELLAZZINI, director, 1 Jan 1993-11 Apr 1994
inactive RICCARDO BERLA, director, 1 Jan 1993-13 Mar 1998
inactive GIORGIO BERTOLINA, director, 10 Apr 1995- 3 Apr 1997
inactive KEITH BIGSBY, director, 16 Jun 1999-30 Sep 2000
inactive TARA CHRISTOPHER BRADY, director, 14 Jun 2006- 6 May 2008
inactive FRANKLYN CAINE, director, 13 Mar 1998-31 Mar 1999
inactive MARIO CIOFALO, director, 11 Apr 1994- 1 Oct 1996
inactive BRUNO D AVANZO, director, 1 Jan 1993-11 Apr 1994
inactive TITO FERRARI, director, 11 Apr 1994-10 Apr 1995
inactive CLIVE HYLAND, director, 12 Jul 2005-31 Oct 2005
inactive JAMES DECLAN KEATING, director, 3 Apr 1997-31 Mar 1999
inactive MARK KENEALY, director, 5 Sep 2005-31 Aug 2006
inactive JOHN ARTHUR CHARLES KING, director, 1 Jan 1993-13 Mar 1998
inactive DAVID GORDON LEE, director, 1 Jan 1993-31 Jul 1995
inactive STEPHEN MURTAGH, director, 24 Oct 2006-23 Feb 2007
inactive ALBERT NOTINI, director, 13 Mar 1998-31 Oct 1999
inactive EDUARDO CAMILLO OLIVETTI, director, 1 Jan 1993-13 Mar 1998
inactive MICHAEL JOHN PIGHILLS, director, 12 Jul 2005-30 Jun 2006
inactive DOUGLAS BERWICK SCOTT, director, 12 Mar 2001- 5 Apr 2002
inactive PAOLO TOSI, director, 1 Jan 1993-26 Jun 1995
inactive ERIC CORNELIUS LEONARDUS VAN DER KROFT, director, 14 Jun 2006-31 Aug 2006
inactive JEREMIAH JESALA JANSE VAN VUUREN, director, 13 Mar 1998-31 Dec 2000
inactive ALAN BENJAMIN WATSON, director, 4 Oct 1993-16 Apr 1998
inactive MICHAEL WHITCHURCH, director, 7 May 2008-31 Dec 2010
inactive JOHN DAVID HAWKER, secretary, 31 Oct 2003-12 Jul 2005

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for GETRONICS UK LIMITED

27 Apr 2013

Filing dated 27 April 2013

DISS40 (DISS40(SOAD))

24 Apr 2013

Notification of single alternative inspection location (SAIL)

SAIL ADDRESS CREATED

24 Apr 2013

Annual Return

17/12/12 FULL LIST

16 Apr 2013

Filing dated 16 April 2013

FIRST GAZETTE

15 Oct 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

20 Jul 2012

Appointment of director

DIRECTOR APPOINTED MR ARNOUD ROIJMANS

20 Jul 2012

Appointment of director

DIRECTOR APPOINTED MR ALFONSO DELFOS

20 Jul 2012

Appointment of director

DIRECTOR APPOINTED MR ARNOUD ROIJMANS

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Public Statements

Description

Getronics in the public sector - a new way of working Getronics is an innovative, independent organisation with a heritage in delivering elasti...

Environmental Statement

Compliance - Getronics maintains an Environmental Management System in support of its Registration to ISO14001:2004 (certificate reference EMS51496...