Fitronics Limited
- Company number
- 04530620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2002
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (131 companies)
Registered office
Previous names
- Fit Systems Ltd (until 12 Dec 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Richard | Director | 18 Jul 2025 | |
| GOODWIN, Martin | Director | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | £117,799 | £325,854 |
| 30 Sep 2008 | -£79,739 | £98,611 |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
Connections
Owned by
Fitronics Limited → Jonas Computing (UK) Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Wheatley Software Solutions Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Jonas Metals Software Limited
- CLANCY, Richard - Director at Vesta Merchant Services Limited
- GOODWIN, Martin - Director at Wheatley Software Solutions Limited
Companies at the same address
- Blayhall Marine Limited (09314913)
- Gladstone Mrm Limited (01548633)
- Havenstar Mms Limited (09296184)
- Havenstar Software Solutions Limited (08569992)
- Intelligent Counting Limited (03161150)
- Kahootz Limited (04228932)
- London & Zurich Limited (03279428)
- London And Zurich Finance Limited (02333318)
- Paygate Solutions Limited (03206476)
- Power2sms Limited (10468726)