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SI PLAN ELECTRONICS LIMITED

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

This company is commonly known as Si Plan Electronics Limited. The company was founded 49 years ago and was given the registration number 01180381. The firm's registered office is in COVENTRY. You can find them at Rugby Road, Brandon, Coventry, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:SI PLAN ELECTRONICS LIMITED
Company Number:01180381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1974
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Rugby Road, Brandon, Coventry, CV8 3GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cymbeline Way, Woodlands Estate, Bilton,, Rugby, England, CV22 6JY

Secretary20 December 2017Active
19 Cymbeline Way, Rugby, CV22 6JY

Director-Active
19 Cymbeline Way, Rugby, CV22 6JY

Secretary-Active
19 Cymbeline Way, Rugby, CV22 6JY

Director-Active

People with Significant Control

Mr Alan Wilkins
Notified on:05 April 2017
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Si-Plan Electronics Limited, Rugby Road, Coventry, England, CV8 3GH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-29Address

Change sail address company with old address new address.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-26Address

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

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Appoint person secretary company with name date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-11-29Mortgage

Mortgage satisfy charge full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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