RFID ELECTRONICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rfid Electronics Limited. The company was founded 16 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.
Company Information
| 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 | : | - 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
|
|---|
Office Address & Contact
| 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 |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)