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BASIC ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basic Electronics Limited. The company was founded 48 years ago and was given the registration number 01232915. The firm's registered office is in GODALMING. You can find them at 1 Davies Close, , Godalming, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASIC ELECTRONICS LIMITED
Company Number:01232915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72200 - Research and experimental development on social sciences and humanities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Davies Close, Godalming, Surrey, GU7 2HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Davies Close, Godalming, GU7 2HW

Secretary01 April 2001Active
1 Davies Close, Godalming, GU7 2HW

Director20 March 2000Active
1 Davies Close, Godalming, GU7 2HW

Director01 April 2001Active
18 Abbot Road, Guildford, GU1 3TA

Secretary01 December 1999Active
18 Abbot Road, Guildford, GU1 3TA

Secretary-Active
18 Abbot Road, Guildford, GU1 3TA

Director-Active
18 Abbot Road, Guildford, GU1 3TA

Director-Active

People with Significant Control

Mr David Graham Somner
Notified on:07 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:1, Davies Close, Godalming, England, GU7 2HW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jocelyn Isabel Somner
Notified on:07 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:1, Davies Close, Godalming, England, GU7 2HW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type micro entity.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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2012-01-25Annual return

Annual return company with made up date full list shareholders.

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