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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CROZET ALARMS LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
BCS SECURITY LIMITED LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
BEART HOWARD INVESTMENTS LIMITED LONDON Active FULL 80200 - Security systems service activities

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

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