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 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
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 |
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 |