This company is commonly known as Specialised Electronics Limited. The company was founded 33 years ago and was given the registration number 02582094. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SPECIALISED ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02582094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 112 Morden Road, London, SW19 3BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112 Morden Road, London, SW19 3BP | Secretary | 01 February 2019 | Active |
| Springfield House, 11 Allsebrook Gardens, Badsey Evesham, WR11 7HJ | Director | - | Active |
| 9, Fothersway Close, Badsey, Evesham, England, WR11 7FA | Secretary | 21 February 2013 | Active |
| Springfield House, 11 Allsebrook Gardens, Badsey Evesham, WR11 7HJ | Secretary | - | Active |
| Mr John Lance | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | 112 Morden Road, SW19 3BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Officers | Change person secretary company with change date. | Download |
| 2014-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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