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ST. CROSS ELECTRONICS LIMITED

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

This company is commonly known as St. Cross Electronics Limited. The company was founded 40 years ago and was given the registration number 01810453. The firm's registered office is in EASTLEIGH. You can find them at Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ST. CROSS ELECTRONICS LIMITED
Company Number:01810453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Kings Elms, Barton Stacey, Winchester, SO21 3RG

Director16 May 2003Active
13 Telford Gardens, Hedge End, Southampton, SO30 2TQ

Director16 May 2003Active
3 Grange Road, Winchester, SO23 9RT

Secretary-Active
Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR

Corporate Secretary26 April 2006Active
3 Grange Road, Winchester, SO23 9RT

Director-Active
3 Grange Road, Winchester, SO23 9RT

Director-Active

People with Significant Control

Mr Dax Dalton Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:13 Telford Gardens, Hedge End, Southampton, United Kingdom, SO30 2TQ
Nature of control:
  • Significant influence or control
Mr Adrian Maurice Jukes
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:56 Kings Elms, Barton Stacey, Winchester, United Kingdom, SO21 3RG
Nature of control:
  • Significant influence or control
St Cross Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fryern House, 125 Winchester Road, Chandlers Ford, United Kingdom, SO53 2DR
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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-12-09Officers

Termination secretary company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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