NEOTRONICS TECHNOLOGY PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01126424
Status: DISSOLVED
Incorporated / age: 3 August 197339 years
Registered office: C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
C/O Mazars Llp The Lexicon, Mount Street, Manchester, M2 5NT, United Kingdom
Nature of business
Holding companies including Head Offices
Previous company names
NEOTRONICS TECHNOLOGY LIMITED
NEUTRONICS LIMITED
NEOTRONICS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 December 2012
Wound up
12 October 2011
Practitioners
- Tim Alan Askham
  Insolvency practitioner
  Appointed
  12 October 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Howard Frederick ACTIVE	Director	02 Aug 2010		United Kingdom	February 1961	Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom
PROTHEROE, David Jason Lloyd ACTIVE	Director	01 Dec 2008		United Kingdom	December 1952	14 Bridgefield, Farnham, Surrey, GU9 8AN
CUCKSEY, John Davenport RESIGNED	Secretary		25 Jun 1997			Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB
LANCASHIRE, William John RESIGNED	Secretary	25 Jun 1997	30 Jun 1998			34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
RICHARDS, Allan RESIGNED	Secretary	01 Jul 2005	16 Aug 2005			12 Thistle Grove, London, SW10 9RZ
SHERRY, Margaret Yvonne RESIGNED	Secretary	06 Jul 1998	11 May 2000			18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
WATTS, Martin James RESIGNED	Secretary	01 Oct 2000	12 Aug 2005			42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU
EPS SECRETARIES LIMITED RESIGNED	Secretary	15 Aug 2005	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	17 Nov 2011			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
CUCKSEY, John Davenport RESIGNED	Director		25 Jun 1997		November 1934	Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB
DUBOIS, Marie Astrid RESIGNED	Director	01 Jul 2005	02 Aug 2010	Belgium	May 1961	Chaussee De Waterloo., 1220 A.B-1180, Brussels, FOREIGN, Belgium
FELDMAN, Hugh Victor RESIGNED	Director		30 Nov 1996	United Kingdom	October 1943	Juniper House, Ashdon, Saffron Walden, Essex, CB10 2HB
GORDON, Burton Lee RESIGNED	Director		09 May 1995		September 1925	1431 North Astor Street, Chicago Illinois 60601, FOREIGN, Usa
GOTLEY, Andrea Caroline RESIGNED	Director		30 Nov 1996		January 1953	Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX
GOTLEY, Paul RESIGNED	Director		30 Nov 1996		July 1925	Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX
LANCASHIRE, William John RESIGNED	Director	27 Jan 1997	30 Jun 1998		June 1935	34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF
MAIRONI, Jerome RESIGNED	Director	27 Apr 2006	02 Aug 2010	France	July 1965	7 Rue Ybry, 92200,, Neuilly Sur Seine, France
RICHARDS, Allan RESIGNED	Director	01 Dec 2008	02 Aug 2010	England	November 1962	12 Thistle Grove, London, SW10 9RZ
ROYER-COLLARD, Peter John RESIGNED	Director	07 Oct 1992	03 Mar 2000		April 1942	7 Badgers Walk, Ferndown, Dorset, BH22 9QF
SCHETT, Marcus RESIGNED	Director	01 Nov 2000	02 Aug 2010	Switzerland	November 1957	Pilatusstrasse 17, Stafa, 8712, Switzerland
SHERRY, Margaret Yvonne RESIGNED	Director	06 Jul 1998	11 May 2000		January 1955	18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS
VAN EWYK, Robert Leopold RESIGNED	Director	27 Jan 1997	31 Oct 2000		February 1952	35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP
VAN KULA, George RESIGNED	Director	01 Jul 2005	27 Apr 2006		August 1963	Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium
VONARBURG, Benno RESIGNED	Director	27 Mar 2002	01 Jul 2005		November 1954	Sandfelsenstr 7, Erlenbach, Ch8703
WORTHINGTON, Richard Douglas RESIGNED	Director	12 Jan 1994	02 Jan 1997		February 1946	Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

CARPENTER, Howard Frederick ACTIVE
Role: Director
Appointed on: 02 Aug 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB, United Kingdom

PROTHEROE, David Jason Lloyd ACTIVE
Role: Director
Appointed on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 14 Bridgefield, Farnham, Surrey, GU9 8AN

CUCKSEY, John Davenport RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1997
Address: Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB

LANCASHIRE, William John RESIGNED
Role: Secretary
Appointed on: 25 Jun 1997
Resigned on: 30 Jun 1998
Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF

RICHARDS, Allan RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 16 Aug 2005
Address: 12 Thistle Grove, London, SW10 9RZ

SHERRY, Margaret Yvonne RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 11 May 2000
Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS

WATTS, Martin James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 12 Aug 2005
Address: 42 Keighley Avenue, Broadstone, Poole, Dorset, BH18 8HU

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 17 Nov 2011
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

CUCKSEY, John Davenport RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: November 1934
Address: Pinewood, Saxlingham Road, Blakeney, Norfolk, NR25 7PB

DUBOIS, Marie Astrid RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 02 Aug 2010
Country of Residence: Belgium
Date of birth: May 1961
Address: Chaussee De Waterloo., 1220 A.B-1180, Brussels, FOREIGN, Belgium

FELDMAN, Hugh Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: Juniper House, Ashdon, Saffron Walden, Essex, CB10 2HB

GORDON, Burton Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1995
Date of birth: September 1925
Address: 1431 North Astor Street, Chicago Illinois 60601, FOREIGN, Usa

GOTLEY, Andrea Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: January 1953
Address: Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX

GOTLEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: July 1925
Address: Highfields, Kents Lane Magdalen Laver, Epping, Essex, CM16 6AX

LANCASHIRE, William John RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 30 Jun 1998
Date of birth: June 1935
Address: 34 Highfield Road, Corfe Mullen, Wimborne, Dorset, BH21 3PF

MAIRONI, Jerome RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 02 Aug 2010
Country of Residence: France
Date of birth: July 1965
Address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 02 Aug 2010
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

ROYER-COLLARD, Peter John RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 03 Mar 2000
Date of birth: April 1942
Address: 7 Badgers Walk, Ferndown, Dorset, BH22 9QF

SCHETT, Marcus RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 02 Aug 2010
Country of Residence: Switzerland
Date of birth: November 1957
Address: Pilatusstrasse 17, Stafa, 8712, Switzerland

SHERRY, Margaret Yvonne RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 11 May 2000
Date of birth: January 1955
Address: 18 Kingcup Close, Broadstone, Poole, Dorset, BH18 9GS

VAN EWYK, Robert Leopold RESIGNED
Role: Director
Appointed on: 27 Jan 1997
Resigned on: 31 Oct 2000
Date of birth: February 1952
Address: 35 Blythe Road, Corfe Mullen, Wimborne, Dorset, BH21 3LP

VAN KULA, George RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 27 Apr 2006
Date of birth: August 1963
Address: Ave. Des Quatre Saisons,, 25 1410, Waterloo, FOREIGN, Belgium

VONARBURG, Benno RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 01 Jul 2005
Date of birth: November 1954
Address: Sandfelsenstr 7, Erlenbach, Ch8703

WORTHINGTON, Richard Douglas RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 02 Jan 1997
Date of birth: February 1946
Address: Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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