This company is commonly known as Xbr Electronics Limited. The company was founded 30 years ago and was given the registration number 02918464. The firm's registered office is in EASTLEIGH. You can find them at Xbr Electronics Ltd, Campbell Road, Eastleigh, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..
| Name | : | XBR ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 02918464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Xbr Electronics Ltd, Campbell Road, Eastleigh, England, SO50 5AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Hiltingbury Road, Chandler's Ford, Eastleigh, England, SO53 5SS | Director | 18 April 1994 | Active |
| 32, Hiltingbury Road, Chandler's Ford, Eastleigh, England, SO53 5SS | Secretary | 18 April 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 13 April 1994 | Active |
| 32, Hiltingbury Road, Chandler's Ford, Eastleigh, England, SO53 5SS | Director | 18 April 1994 | Active |
| 47 Gatcombe, Ingleside, Southampton, SO31 5PX | Director | 18 April 1994 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 13 April 1994 | Active |
| Mr Andrew Poar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Hiltingbury Road, Eastleigh, England, SO53 5SS |
| Nature of control | : |
|
| Mr Martyn John Clare | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 32, Hiltingbury Road, Eastleigh, England, SO53 5SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Officers | Change person secretary company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person director company with change date. | Download |
| 2020-04-29 | Officers | Change person secretary company with change date. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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