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PARTNER ELECTRONICS LIMITED

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

This company is commonly known as Partner Electronics Limited. The company was founded 16 years ago and was given the registration number 06299699. The firm's registered office is in TOWCESTER. You can find them at Unit 5, New Rookery Farm, Little London Silverstone, Towcester, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARTNER ELECTRONICS LIMITED
Company Number:06299699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Unit 5, New Rookery Farm, Little London Silverstone, Towcester, Northamptonshire, NN12 8UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Senna Drive, Towcester, NN12 7AU

Director03 July 2007Active
51, High Street, Astcote, Towcester, United Kingdom, NN12 8NW

Secretary03 July 2007Active
14 Wolseley Road, London, N8 8RP

Director03 July 2007Active
51, High Street, Astcote, Towcester, United Kingdom, NN12 8NW

Director03 July 2007Active

People with Significant Control

Mr Steven James Borley
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Unit 5,, New Rookery Farm, Towcester, NN12 8UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Richard John Rydon
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Unit 5,, New Rookery Farm, Towcester, NN12 8UP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-24Incorporation

Memorandum articles.

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2021-07-24Resolution

Resolution.

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2021-07-24Capital

Capital name of class of shares.

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2021-07-24Resolution

Resolution.

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2021-07-23Capital

Capital variation of rights attached to shares.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-05-24Persons with significant control

Change to a person with significant control.

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2019-05-24Persons with significant control

Cessation of a person with significant control.

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Termination secretary company with name termination date.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-04-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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