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PERMAC ELECTRONICS LTD

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

This company is commonly known as Permac Electronics Ltd. The company was founded 28 years ago and was given the registration number 03303051. The firm's registered office is in FRIMLEY. You can find them at 12 Melville Avenue, , Frimley, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PERMAC ELECTRONICS LTD
Company Number:03303051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1997
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 33130 - Repair of electronic and optical equipment
  • 47781 - Retail sale in commercial art galleries
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:12 Melville Avenue, Frimley, Surrey, GU16 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Melville Avenue, Frimley, GU16 8NA

Director01 January 2002Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA

Secretary10 January 1997Active
111 Grove Road, Chertsey, KT16 9DJ

Secretary12 July 1997Active
22, Buckles Way, Banstead, SM7 1HD

Secretary29 October 2008Active
22 Buckles Way, Banstead, SM7 1HD

Secretary03 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 January 1997Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA

Director20 September 1999Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA

Director10 January 1997Active
68 Chapel Way, Epsom, KT18 5TG

Director10 January 1997Active
60 Palmersfield Road, Banstead, SM7 2LD

Director12 July 1997Active
22 Buckles Way, Banstead, SM7 1HD

Director20 September 1999Active

People with Significant Control

Mrs Helen Mary Lacey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:12, Melville Avenue, Camberley, England, GU16 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Lacey
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:12, Melville Avenue, Camberley, England, GU16 8NA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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