This company is commonly known as Rfid Electronics Limited. The company was founded 15 years ago and was given the registration number 06727951. The firm's registered office is in LONDON. You can find them at 11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | RFID ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 06727951 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2008 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-12 Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chemin Du Moulin, Villars-Sous-Yens, Switzerland, | Director | 20 October 2008 | Active |
| 11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 20 April 2018 | Active |
| Chemin De Maisonneuve 8, 1219, Chatelaine, Switzerland, | Director | 20 October 2008 | Active |
| 11-12, Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 03 February 2017 | Active |
| Mr. Seha Ozmen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr Aykut Kozanoğlu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-05-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Termination director company with name termination date. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-16 | Officers | Appoint person director company with name date. | Download |
| 2017-02-16 | Officers | Termination director company with name termination date. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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