SPECIAL PURPOSE ELECTRONICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIAL PURPOSE ELECTRONICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPECIAL PURPOSE ELECTRONICS LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: 01667465. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SPECIAL PURPOSE ELECTRONICS LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: 01667465. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SPECIAL PURPOSE ELECTRONICS LIMITED - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
PEACHEY & CO LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN GREEN | Feb 1978 | British | Director | 2020-08-28 | CURRENT |
MR RICHARD MARK WEST | Jul 1973 | British | Director | 2023-07-25 | CURRENT |
MR SIMON GARETH THOMAS | Jul 1986 | British | Director | 2020-08-28 | CURRENT |
MR THOMAS HENRY GREVILLE HOWARD | Aug 1983 | British | Director | 2014-11-27 | CURRENT |
MR HUGO DE BEER | Jul 1988 | British | Director | 2020-08-28 | CURRENT |
MR DAVID ANDREW RILEY | Dec 1946 | British | Director | RESIGNED | |
MRS LYNN PATRICIA DICKEN | May 1956 | Director | RESIGNED | ||
MR GEOFFREY DICKEN | Jul 1954 | British | Director | RESIGNED | |
MR LESLIE COMPTON | Mar 1956 | British | Director | RESIGNED | |
MR SIMON DELAVAL BEART | Dec 1958 | British | Director | 2014-11-27 UNTIL 2020-08-28 | RESIGNED |
MRS LYNN PATRICIA DICKEN | May 1956 | Secretary | RESIGNED | ||
MR GLEN DAVID BAKER | Aug 1967 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beart Howard Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - SPECIAL PURPOSE ELECTRONICS LIMITED | 2016-06-30 | 30-06-2015 | £186,195 Cash £21,404 equity |