S. B. ELECTRONIC SYSTEMS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

S. B. ELECTRONIC SYSTEMS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
S. B. ELECTRONIC SYSTEMS LIMITED was incorporated 56 years ago on 27/10/1967 and has the registered number: 00920069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S. B. ELECTRONIC SYSTEMS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARDEN GROVE
HERTFORDSHIRE
AL5 4SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARNABAS YABBACOME Mar 1989 British Director 2023-06-01 CURRENT
SIMON KELSON Jan 1963 British Director 2020-03-16 CURRENT
MR GEORGE EDWARD SIMS Oct 1938 British Director RESIGNED
MR SULAIMAN SCHARFFENORTH Aug 1975 British Director 2016-11-01 UNTIL 2019-12-01 RESIGNED
MRS VERONIQUE FULLER Feb 1971 British Director 2019-11-11 UNTIL 2020-03-12 RESIGNED
ALAN GEOFFREY ELKES Oct 1956 British Director 2007-07-02 UNTIL 2020-04-28 RESIGNED
MR CHRISTOPHER FRANK BARNETT May 1937 British Director RESIGNED
MR PAUL BURCHETT Dec 1958 British Director 2002-11-01 UNTIL 2017-11-03 RESIGNED
JOHN LESLIE CATCHPOLE Apr 1951 British Director 2007-07-02 UNTIL 2016-10-31 RESIGNED
MR PAUL BURCHETT Dec 1958 British Secretary 2002-11-01 UNTIL 2017-11-03 RESIGNED
MR CHRISTOPHER FRANK BARNETT May 1937 British Secretary RESIGNED
MR GRANT STRELLING Jun 1964 British Director 2018-07-01 UNTIL 2018-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Frank Barnett 2016-04-06 5/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Edward Sims 2016-04-06 10/1938 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2023-12-15 31-03-2023 £56,932 Cash £318,272 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2022-07-01 31-03-2022 £168,405 Cash £641,095 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2021-12-08 31-03-2021 £626,440 Cash £562,007 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2020-12-03 31-03-2020 £579,695 Cash £490,176 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2019-06-12 31-03-2019 £563,383 Cash £474,112 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2018-12-18 31-03-2018 £378,837 Cash £386,885 equity
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2017-05-16 31-03-2017 £411,676 Cash
S_B_ELECTRONIC_SYSTEMS_LI - Accounts 2016-05-25 31-03-2016 £172,652 Cash £440,282 equity

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