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SARUM ELECTRONICS LIMITED

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

This company is commonly known as Sarum Electronics Limited. The company was founded 39 years ago and was given the registration number 01881793. The firm's registered office is in BROMLEY. You can find them at 93 Chatterton Road, , Bromley, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:SARUM ELECTRONICS LIMITED
Company Number:01881793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:93 Chatterton Road, Bromley, England, BR2 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Imperial Way, Croydon, England, CR0 4RR

Secretary25 June 2020Active
59, Imperial Way, Croydon, England, CR0 4RR

Director07 April 2022Active
59, Imperial Way, Croydon, England, CR0 4RR

Director06 September 2014Active
59, Imperial Way, Croydon, England, CR0 4RR

Director10 August 2022Active
Upper Castle Cottage, Bowerchalke, Salisbury, SP5 5DB

Secretary15 August 2013Active
Upper Castle Cottage, Bowerchalke, Salisbury, SP5 5DB

Secretary-Active
Upper Castle Cottage, Bowerchalke, Salisbury, SP5 5DB

Secretary15 August 2013Active
93, Chatterton Road, Bromley, England, BR2 9QQ

Director06 September 2014Active
Upper Castle Cottage, Bowerchalke, Salisbury, England, SP5 5DB

Director15 August 2014Active
Upper Castle Cottage, Bowerchalke, Salisbury, SP5 5DB

Director-Active

People with Significant Control

Lester Control Systems (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
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 (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

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type small.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-08-16Officers

Appoint person director company with name date.

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2022-05-11Address

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

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2022-05-09Resolution

Resolution.

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2022-05-09Resolution

Resolution.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-05-04Capital

Capital allotment shares.

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2022-05-04Officers

Appoint person director company with name date.

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2021-09-16Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Termination director company with name termination date.

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2020-11-05Address

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

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-07-06Officers

Appoint person secretary company with name date.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Officers

Change person director company with change date.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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