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 27 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
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
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 Information	Role	Appointed	Status
12 Melville Avenue, Frimley, GU16 8NA	Director	01 January 2002	Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA	Secretary	10 January 1997	Active
111 Grove Road, Chertsey, KT16 9DJ	Secretary	12 July 1997	Active
22, Buckles Way, Banstead, SM7 1HD	Secretary	29 October 2008	Active
22 Buckles Way, Banstead, SM7 1HD	Secretary	03 January 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 January 1997	Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA	Director	20 September 1999	Active
12 Melville Avenue, Frimley, Camberley, GU16 5NA	Director	10 January 1997	Active
68 Chapel Way, Epsom, KT18 5TG	Director	10 January 1997	Active
60 Palmersfield Road, Banstead, SM7 2LD	Director	12 July 1997	Active
22 Buckles Way, Banstead, SM7 1HD	Director	20 September 1999	Active

People with Significant Control

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

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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-23	Accounts	Accounts with accounts type micro entity.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-30	Accounts	Accounts with accounts type micro entity.	Download
2022-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-29	Accounts	Accounts with accounts type micro entity.	Download
2021-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Accounts	Accounts with accounts type micro entity.	Download
2020-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-29	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-23	Confirmation statement	Confirmation statement with updates.	Download
2017-10-30	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-16	Confirmation statement	Confirmation statement with updates.	Download
2016-10-17	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-13	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-19	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-26	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-24	Accounts	Accounts with accounts type total exemption small.	Download
2014-02-15	Annual return	Annual return company with made up date full list shareholders.	Download
2013-10-21	Accounts	Accounts with accounts type total exemption small.	Download
2013-01-22	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-26	Accounts	Accounts with accounts type total exemption small.	Download
2012-01-23	Annual return	Annual return company with made up date full list shareholders.	Download