JOHANSON DIELECTRICS LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
JOHANSON DIELECTRICS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
JOHANSON DIELECTRICS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505001. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHANSON DIELECTRICS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03505001. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHANSON DIELECTRICS LIMITED - MARLOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KURT WILLIAM JOHANSON | Apr 1986 | American | Director | 2017-04-29 | CURRENT |
| MR JUSTIN GREENE | May 1986 | American | Director | 2020-02-28 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-05 UNTIL 1998-02-05 | RESIGNED | ||
| THOMAS ALAN STODDARD | Oct 1953 | American | Director | 1998-03-01 UNTIL 2005-01-01 | RESIGNED |
| NORMAN ERIC JOHANSON | Feb 1940 | American | Director | 1998-03-01 UNTIL 2017-04-29 | RESIGNED |
| MR ANTHONY RICHARD AVERY | Apr 1952 | British | Director | 1998-02-05 UNTIL 2011-10-17 | RESIGNED |
| PATRICIA LOUISE AVERY | British | Secretary | 1998-02-05 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Eric Johanson | 2016-04-06 - 2019-02-04 | 2/1940 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Johanson Dielectrics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £27,071 Cash £7,900 equity |
| Johanson Dielectrics Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-11 | 31-12-2021 | £2,494 Cash £4,287 equity |
| Johanson Dielectrics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2020 | £40,937 Cash £-40,812 equity |
| Johanson Dielectrics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £30,726 Cash £37,793 equity |
| Johanson Dielectrics Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £4,602 Cash £36,098 equity |
| Johanson Dielectrics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 31-12-2017 | £17,077 Cash £30,352 equity |
| Johanson Dielectrics Limited - Limited company accounts 16.3 | 2017-10-14 | 31-12-2016 | £18,800 Cash £31,275 equity |