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SOUTH WOODFORD ELECTRONICS LIMITED

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

This company is commonly known as South Woodford Electronics Limited. The company was founded 49 years ago and was given the registration number 01203430. The firm's registered office is in SOUTHMILL ROAD. You can find them at Unit 5, Southmill Trading Centre, Southmill Road, Hertfordshire. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:SOUTH WOODFORD ELECTRONICS LIMITED
Company Number:01203430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Unit 5, Southmill Trading Centre, Southmill Road, Hertfordshire, CM23 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Southmill Trading Centre, Southmill Road, CM23 3DY

Secretary10 June 2002Active
Unit 5, Southmill Trading Centre, Southmill Road, CM23 3DY

Director10 June 2002Active
Unit 5, Southmill Trading Centre, Southmill Road, CM23 3DY

Director10 June 2002Active
Unit 5, Southmill Trading Centre, Southmill Road, CM23 3DY

Director11 June 2002Active
163 High Street, Bottisham, Cambridge, CB5 9BB

Secretary-Active
The Little Barn, 163 High Street, Bottisham, CB5 9BB

Director-Active
163 High Street, Bottisham, Cambridge, CB5 9BB

Director-Active

People with Significant Control

Mr Charles William Gysin
Notified on:22 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Unit 5, Southmill Road, CM23 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-11-06Mortgage

Mortgage satisfy charge full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type small.

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2013-02-19Mortgage

Legacy.

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