Warning: file_put_contents(c/48dc4b98a3ecdce2d492c1d6fd41a176.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
V2 Electronics Limited, BB12 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

V2 ELECTRONICS LIMITED

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

This company is commonly known as V2 Electronics Limited. The company was founded 27 years ago and was given the registration number 03295088. The firm's registered office is in BURNLEY. You can find them at Technology House Magnesium Way, Hapton, Burnley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:V2 ELECTRONICS LIMITED
Company Number:03295088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1996
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Technology House Magnesium Way, Hapton, Burnley, England, BB12 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director01 March 2021Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director01 May 2014Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director16 August 2021Active
Shorten Brook Way, Altham Business Park, Altham, Accrington, United Kingdom, BB5 5YJ

Secretary01 May 2014Active
Tanglewood, Gough Road, Fleet, GU51 4LT

Secretary01 December 1999Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Secretary20 December 2016Active
20, Donnington Square, Newbury, United Kingdom, RG14 1PJ

Secretary10 February 2005Active
23 Willow Springs, High Street Cranfield, Bedford, MK43 0DS

Secretary30 May 1997Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary20 December 1996Active
3 Hugh De Port Lane, Fleet, GU51 1HT

Director10 February 2005Active
274 Kimbolton Road, Bedford, MK41 8AD

Director29 August 1997Active
Tanglewood, Gough Road, Fleet, GU51 4LT

Director01 December 1999Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director10 February 2005Active
Saplings Cold Ash Hill, Cold Ash, Newbury, RG18 9PH

Director30 May 1997Active
20, Donnington Square, Newbury, United Kingdom, RG14 1PJ

Director10 February 2005Active
17, High Street, West End, Woking, United Kingdom, GU24 9PL

Director10 February 2005Active
The Cottage, C/O The Lake House Highams Lane, Chobham, GU24 8TD

Director30 May 1997Active
59 Hatch Lane, Windsor, SL4 3QY

Director01 December 1999Active
Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF

Director10 February 2005Active
21 Station Road, Watford, WD17 1HT

Corporate Director20 December 1996Active
21 Station Road, Watford, WD17 1HT

Corporate Director20 December 1996Active

People with Significant Control

Hammer Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Intec 1, Intec Business Park, Basingstoke, England, RG24 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

Copyright © 2024. All rights reserved.