UKBizDB.co.uk

ELECTRON DYNAMICS LIMITED

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

This company is commonly known as Electron Dynamics Limited. The company was founded 23 years ago and was given the registration number 04022123. The firm's registered office is in SOUTHAMPTON. You can find them at 33 Coniston Road, Old Redbridge, Southampton, Hants. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ELECTRON DYNAMICS LIMITED
Company Number:04022123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:33 Coniston Road, Old Redbridge, Southampton, Hants, United Kingdom, SO16 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Radstock Road, Woolston, Southampton, SO19 2HW

Director27 June 2000Active
143 Radstock Road, Southampton, SO19 2HW

Secretary27 June 2000Active
Unit 11 Kingsbury House, Kingsbury Road, Bevois Valley, Southampton, Uk, SO14 0JT

Secretary01 June 2007Active
Flat 7 Grenville Court, Old Farm Drive, Southampton, SO18 2QH

Secretary05 September 2005Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary27 June 2000Active
143, Radstock Road, Southampton, England, SO19 2HW

Director01 July 2015Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director27 June 2000Active

People with Significant Control

Mr Andy Hinks
Notified on:01 June 2017
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:33, Coniston Road, Southampton, United Kingdom, SO16 9BU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Change of name

Certificate change of name company.

Download
2022-08-11Mortgage

Mortgage satisfy charge full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Gazette

Gazette filings brought up to date.

Download
2021-12-14Gazette

Gazette notice compulsory.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-15Address

Change registered office address company with date old address new address.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-15Officers

Termination director company with name termination date.

Download
2016-03-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Officers

Appoint person director company with name date.

Download
2015-02-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.