STANDEX ELECTRONICS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

STANDEX ELECTRONICS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANDEX ELECTRONICS (U.K.) LIMITED was incorporated 52 years ago on 10/12/1971 and has the registered number: 01034386. The accounts status is FULL and accounts are next due on 31/03/2024.

STANDEX ELECTRONICS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAMY SHATOOT Jun 1975 American Director 2024-01-15 CURRENT
MR DAVID ALAN DUNBAR Oct 1961 American Director 2014-03-28 CURRENT
JTC (UK) LIMITED Corporate Secretary 2022-11-30 CURRENT
MR STEPHEN ANDREW LOUGHTON Sep 1952 British Director 2011-03-15 UNTIL 2013-02-04 RESIGNED
GARRY CLIFTON SAUNDERS Dec 1946 British Secretary 1998-08-01 UNTIL 2011-12-01 RESIGNED
MR ANDREW BRADFORD MILLER Dec 1933 British Secretary RESIGNED
HENRY TURCZANSKI Jun 1929 British Director RESIGNED
MARK RICHARD HAMPTON Jun 1964 British Director 1996-10-31 UNTIL 1998-12-31 RESIGNED
EDWARD J TRAINOR Jan 1940 American Director 1997-07-31 UNTIL 2002-12-31 RESIGNED
GARRY CLIFTON SAUNDERS Dec 1946 British Director 1998-09-03 UNTIL 2011-12-01 RESIGNED
MR ANDREW BRADFORD MILLER Dec 1933 British Director 1992-09-17 UNTIL 1998-09-03 RESIGNED
JOHN ROBERT MEEKS Jan 1957 American Director 1998-09-03 UNTIL 2024-01-15 RESIGNED
ROGER LEE FIX Nov 1953 American Director 2002-12-31 UNTIL 2014-03-28 RESIGNED
KENNETH ERNEST FODEN Dec 1944 Director RESIGNED
DANIEL EDWARD Oct 1917 Usa Citizen Director RESIGNED
THOMAS HOWARD DEWITT Jun 1942 American Director RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2007-07-01 UNTIL 2022-11-30 RESIGNED
SAMUEL SIBLEY DENNIS Jun 1910 Usa Citizen Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standex Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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