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Uk Circuits And Electronics Solutions Limited, DE65 5LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

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

This company is commonly known as Uk Circuits And Electronics Solutions Limited. The company was founded 27 years ago and was given the registration number 03301172. The firm's registered office is in DERBY. You can find them at 1 Lowman Way, Hilton Business Park, Hilton, Derby, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
Company Number:03301172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:1 Lowman Way, Hilton Business Park, Hilton, Derby, England, DE65 5LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mills, Canal Street, Derby, England, DE1 2RJ

Director06 March 2024Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director25 August 2016Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director01 March 2019Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary13 January 1997Active
1, Lowman Way, Hilton Business Park, Hilton, Derby, England, DE65 5LJ

Secretary24 January 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director13 January 1997Active
The Mills, Canal Street, Derby, England, DE1 2RJ

Director12 October 2021Active
Units A4-A5, Greengate Industrial Estate, Greenside Way, Middleton, M24 1SW

Director25 August 2016Active
1, Lowman Way, Hilton Business Park, Hilton, Derby, England, DE65 5LJ

Director01 January 2006Active
1, Lowman Way, Hilton Business Park, Hilton, Derby, England, DE65 5LJ

Director24 January 1997Active
1, Lowman Way, Hilton Business Park, Hilton, Derby, England, DE65 5LJ

Director25 August 2016Active

People with Significant Control

Uk Circuits And Electronics Solutions Holdings Limited
Notified on:25 August 2016
Status:Active
Country of residence:England
Address:The Mills, Canal Street, Derby, England, DE1 2RJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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