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HEILIND ELECTRONICS UK LTD

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

This company is commonly known as Heilind Electronics Uk Ltd. The company was founded 8 years ago and was given the registration number 09960411. The firm's registered office is in WINDSOR. You can find them at 48 Church Road, Old Windsor, Windsor, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HEILIND ELECTRONICS UK LTD
Company Number:09960411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:48 Church Road, Old Windsor, Windsor, Berkshire, England, SL4 2PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Jonspin Road, Wilmington, United States, MA 01887

Director20 January 2016Active
58, Jonspin Road, Wilmington, United States, MA 01887

Director20 January 2016Active
Abbey House, Office - 3f8a, 282 Farnborough Road, Farnborough, England, GU14 7NA

Director20 January 2016Active

People with Significant Control

Mr Robert William Clapp
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:American
Country of residence:United States
Address:55, Jonspin Road, Wilmington, United States,
Nature of control:
  • Significant influence or control
Mr Robert William Clapp
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:American
Country of residence:United States
Address:55, Jonspin Road, Wilmington, United States,
Nature of control:
  • Significant influence or control

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 (5 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type small.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type small.

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2020-03-27Address

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

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2019-07-18Accounts

Accounts with accounts type small.

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2019-04-01Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-03Persons with significant control

Notification of a person with significant control.

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2019-01-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-05-09Accounts

Accounts with accounts type small.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-09-13Address

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

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-16Address

Move registers to sail company with new address.

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2017-02-16Address

Change sail address company with new address.

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2017-01-19Accounts

Change account reference date company previous shortened.

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