UKBizDB.co.uk

SAMTEC (EUROPE) LIMITED

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

This company is commonly known as Samtec (europe) Limited. The company was founded 38 years ago and was given the registration number SC096674. The firm's registered office is in GLASGOW. You can find them at 11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:SAMTEC (EUROPE) LIMITED
Company Number:SC096674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1986
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow, G68 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Fleet Place, London, United Kingdom, EC4M 7WS

Corporate Secretary27 October 2017Active
520, Park East Blvd, New Albany, United States,

Director09 December 1996Active
Inverteith Leny Feus, Callander, FK17 8AS

Secretary-Active
3833 Payne Koehler Road, New Albany, Usa, FOREIGN

Secretary24 July 1989Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary26 September 2007Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary09 December 1996Active
10 Kenmure Road, Whitecraigs, Glasgow, G46 6TU

Director-Active
Inverteith Leny Feus, Callander, FK17 8AS

Director-Active
PO BOX 1147, New Albany, Usa, FOREIGN

Director-Active

People with Significant Control

Mr John Beck Shine
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:United States
Address:3310, Chapel Lane, New Albany, United States, 47150
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-26Accounts

Accounts with accounts type full.

Download
2023-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Change person director company with change date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-01-27Accounts

Accounts with accounts type full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Accounts

Accounts with accounts type full.

Download
2018-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-11-10Officers

Appoint corporate secretary company with name date.

Download
2017-11-10Officers

Termination secretary company with name termination date.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Accounts

Accounts with accounts type full.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type full.

Download
2015-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type full.

Download
2014-10-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Address

Change registered office address company with date old address new address.

Download
2014-08-28Address

Change registered office address company with date old address new address.

Download
2014-04-28Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.