LIGO ELECTRONICS LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
LIGO ELECTRONICS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
LIGO ELECTRONICS LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LIGO ELECTRONICS LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940332. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LIGO ELECTRONICS LIMITED - NEWCASTLE
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
30 C/O ABERDEIN CONSIDINE
NEWCASTLE
NE1 1EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAIREAD LOUISE BROPHY | Dec 1982 | British | Director | 2018-11-28 | CURRENT |
MR DAVID JOHN BROPHY | Dec 1982 | Scottish | Director | 2018-11-28 | CURRENT |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-10-22 UNTIL 2003-10-28 | RESIGNED | ||
MARJORY TIERNEY | Jul 1978 | British | Director | 2003-10-22 UNTIL 2015-02-16 | RESIGNED |
MR DANIEL STOCKHAUS | Feb 1977 | German | Director | 2004-10-29 UNTIL 2016-04-07 | RESIGNED |
GILLIAN ELAINE CRENNELL | Jun 1957 | British | Director | 2003-10-22 UNTIL 2004-04-12 | RESIGNED |
MR SAHAND AMDJADI | Jan 1980 | British | Director | 2004-04-21 UNTIL 2018-11-28 | RESIGNED |
MARJORY TIERNEY | Jul 1978 | British | Secretary | 2004-05-14 UNTIL 2015-02-16 | RESIGNED |
GILLIAN ELAINE CRENNELL | Jun 1957 | British | Secretary | 2003-10-22 UNTIL 2004-05-14 | RESIGNED |
MR DAVID JOHN BROPHY | Secretary | 2018-02-16 UNTIL 2018-06-10 | RESIGNED | ||
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-10-22 UNTIL 2003-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carleton Holdings Limited | 2023-04-25 | Glasgow | Ownership of shares 75 to 100 percent | |
Ar1 Limited | 2016-04-06 - 2023-04-25 | Glasgow | Ownership of shares 25 to 50 percent | |
Mr Sahand Amdjadi | 2016-04-06 - 2018-11-28 | 1/1980 | Glasgow | Ownership of shares 50 to 75 percent |