Micronics Limited
- Company number
- 01289680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1976
- Nature of business
- Dormant Company
- Corporate group
- The British Rototherm Company Limited (3 companies)
Registered office
Previous names
- Rathlim Limited (until 3 Dec 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARBONNAUX CONGER, Rebecca | Director | 4 Oct 2021 | |
| CONGER, Oliver Erkal | Director | 4 Oct 2021 | |
| LEIGH, David Brinley | Director | 9 Jan 2018 | 4 Oct 2021 |
| FARNON, Elizabeth Jean | Director | 13 Sep 2013 | 4 Oct 2021 |
| FARNON, Michael Andrew | Director | 21 Mar 1998 | 4 Oct 2021 |
| FARNON, Edward James | Secretary | - | 4 Oct 2021 |
| FARNON, Edward James | Director | - | 4 Oct 2021 |
| LEIGH-ANDERSON ASSOCIATES LIMITED | Corporate-Director | 30 Apr 2012 | 9 Jan 2018 |
| REIDIE, William Keith | Director | 2 Sep 2013 | 11 Mar 2016 |
| FARNON, Steven James | Director | 19 Oct 1994 | 8 Oct 2003 |
| PETERS, Albert Francis | Director | - | 21 Mar 1998 |
| BHATTACHARYYA, Amiya Kumar | Director | - | 1 Nov 1993 |
| COTTRELL, Maximillian | Director | - | 23 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Rototherm Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | |
| Mr Michael Andrew Farnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2021 |
| Mrs Elizabeth Jean Farnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2021 |
| Mr Edward James Farnon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £720,727 | £353,303 | 21 |
| 30 Nov 2019 | - | - | - |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £213,119 | - |
| 30 Nov 2015 | - | £248,032 | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Micronics Limited → The British Rototherm Company Limited
Directors’ other companies
- CARBONNAUX CONGER, Rebecca - Director at Contor Engineering Limited