SPECIALIST ELECTRONICS SERVICES LIMITED - CHRISTCHURCH


Overview

SPECIALIST ELECTRONICS SERVICES LIMITED is a Private Limited Company from CHRISTCHURCH UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPECIALIST ELECTRONICS SERVICES LIMITED was incorporated 33 years ago on 25/03/1991 and has the registered number: 02595180. The accounts status is DORMANT.

SPECIALIST ELECTRONICS SERVICES LIMITED - CHRISTCHURCH

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
31 / 12 31/12/2015

Registered Office

15 ENTERPRISE WAY, AVIATION PARK W
CHRISTCHURCH
DORSET
BH23 6HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN E SYMONDS Jan 1954 American Director 2011-10-26 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2010-07-08 CURRENT
MR KEVIN TERENCE ANDREW ROONEY May 1964 British Director 2014-03-05 CURRENT
KENNETH EVANS Nov 1952 British Director 2014-03-05 CURRENT
MARK LIVERSIDGE Jan 1963 British Director 2013-04-30 CURRENT
PAUL JUDE FERDENZI Secretary 2014-02-21 CURRENT
ROBERT SHAW Secretary 2010-07-08 CURRENT
MR MARC S O'CASAL Secretary 2011-10-26 CURRENT
HARRY JAKUBOWITZ Secretary 2011-10-26 CURRENT
MR ROBERT SHAW Feb 1952 American Director 2010-07-08 CURRENT
CHRISTOPHER JOHN PRITCHARD May 1970 British Director 2010-06-21 UNTIL 2011-09-21 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1991-03-25 UNTIL 1991-03-25 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1991-03-25 UNTIL 1991-03-25 RESIGNED
MICHAEL JOSEPH DENTON Secretary 2011-07-21 UNTIL 2014-02-21 RESIGNED
MR RAYMOND EDWARD NEW Jun 1948 British Director 2010-06-21 UNTIL 2011-03-01 RESIGNED
KEVIN RAYMENT Jan 1969 British Director 2010-06-21 UNTIL 2014-03-05 RESIGNED
MR GREGORY DOUGLAS ROBERTS May 1960 British Director 2014-03-05 UNTIL 2015-08-31 RESIGNED
RICHARD STRUGNELL Aug 1952 British Director 2010-07-08 UNTIL 2013-04-30 RESIGNED
MR MARK WILLIAM STINSON Sep 1957 British Secretary 1991-03-25 UNTIL 2010-07-08 RESIGNED
MR MARK WILLIAM STINSON Sep 1957 British Director 1991-03-25 UNTIL 2010-12-31 RESIGNED
MARK WILLIAM MABIN Sep 1964 British Director 1997-05-27 UNTIL 2011-12-31 RESIGNED
MR BRIAN MABIN Apr 1937 English Director 1991-03-25 UNTIL 1999-11-12 RESIGNED
NIGEL PAUL JONES Mar 1968 British Director 2012-08-14 UNTIL 2014-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtiss-Wright Controls (Uk) Limited 2016-04-06 Dorset   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNY & GILES CONTROLS LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
PRIMAGRAPHICS LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 26200 - Manufacture of computers and peripheral equipment
L3HARRIS TRL TECHNOLOGY LIMITED TEWKESBURY Active FULL 27900 - Manufacture of other electrical equipment
L3HARRIS TECHNOLOGIES ASA LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
PENNY & GILES AEROSPACE LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
QUINTEC ASSOCIATES LIMITED ADDLESTONE WEYBRIDGE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NORTHROP GRUMMAN MISSION SYSTEMS EUROPE LIMITED FAREHAM Dissolved... DORMANT 62090 - Other information technology service activities
MECHETRONICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 2852 - General mechanical engineering
DY 4 SYSTEMS U.K. LTD CARDIFF Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EW SIMULATION TECHNOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
PRIMAGRAPHICS (HOLDINGS) LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 64202 - Activities of production holding companies
REMOTEC UK LIMITED COVENTRY Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 28140 - Manufacture of taps and valves
CURTISS-WRIGHT CONTROLS (UK) LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
FLEET AND CROOKHAM CHURCHES TOGETHER IN SCHOOLS FLEET ENGLAND Active MICRO ENTITY 85600 - Educational support services
L3HARRIS TRL ELECTRONICS LIMITED TEWKESBURY ... FULL 27900 - Manufacture of other electrical equipment
L3HARRIS TRENCHANT LTD LONDON Active FULL 62012 - Business and domestic software development
UNITRONIX UK LIMITED CLEVEDON ENGLAND Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
L3HARRIS TECHNOLOGIES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNY & GILES CONTROLS LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
PENNY & GILES AEROSPACE LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 28140 - Manufacture of taps and valves
CURTISS-WRIGHT CONTROLS (UK) LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components