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GRACE ELECTRONICS LIMITED

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

This company is commonly known as Grace Electronics Limited. The company was founded 45 years ago and was given the registration number 01383692. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:GRACE ELECTRONICS LIMITED
Company Number:01383692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Business Village, Blackbushe Business Park, Yateley, GU46 6GA

Director15 December 1991Active
1, Argente Close, Fleet, England, GU51 2XY

Secretary-Active
26 Shrublands Drive, Lightwater, GU18 5QS

Director-Active

People with Significant Control

Mr Julian David Saunders
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 12, Business Village, Blackbushe Business Park, Yateley, GU46 6GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-07-27Officers

Change person director company with change date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-12-13Resolution

Resolution.

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2018-12-12Capital

Capital name of class of shares.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Address

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

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2018-02-08Auditors

Auditors resignation company.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-06-29Incorporation

Memorandum articles.

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2016-06-16Resolution

Resolution.

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2016-06-10Accounts

Accounts with accounts type full.

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