DEVLIN ELECTRONICS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

DEVLIN ELECTRONICS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
DEVLIN ELECTRONICS LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07732484. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

DEVLIN ELECTRONICS LIMITED - BASINGSTOKE

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT A1
BASINGSTOKE
HAMPSHIRE
RG22 6PW

This Company Originates in : United Kingdom
Previous trading names include:
PARIS 120 LIMITED (until 25/11/2011)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GANCHANG SONG Jun 1978 Chinese Director 2018-08-21 CURRENT
MR RUDI MARK FORDE Aug 1977 British Director 2018-08-21 CURRENT
MR ANTHONY CARR Feb 1962 British Director 2018-08-21 CURRENT
MR JASON PIKE Mar 1976 British Director 2018-08-21 UNTIL 2019-09-03 RESIGNED
MR NICHOLAS HOSKINGS Feb 1974 British Director 2012-11-20 UNTIL 2015-12-16 RESIGNED
MR ADRIAN CHARLES NIGEL GIRLING Mar 1952 British Director 2011-08-08 UNTIL 2018-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Carr 2018-08-29 2/1962 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Mr Nicholas Hoskings 2018-08-29 2/1974 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Mr Adrian Charles Nigel Girling 2016-04-06 - 2018-08-29 3/1952 Basingstoke   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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DEVLIN CONTROLS LTD BASINGSTOKE Active DORMANT 26110 - Manufacture of electronic components
DEVLIN TECHNOLOGY HOLDINGS LIMITED BASINGSTOKE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
DEVLIN ELECTRONICS LIMITED 2024-04-11 31-07-2023 £3,617,833 Cash £3,995,328 equity
DEVLIN ELECTRONICS LIMITED 2023-04-04 31-07-2022 £3,162,200 Cash £3,301,516 equity
DEVLIN ELECTRONICS LIMITED 2022-04-26 31-07-2021 £2,146,661 Cash £2,229,172 equity
DEVLIN ELECTRONICS LIMITED 2021-04-29 31-07-2020 £1,667,759 Cash £1,855,516 equity
DEVLIN ELECTRONICS LIMITED 2020-04-16 31-07-2019 £1,097,277 Cash £1,301,660 equity
DEVLIN ELECTRONICS LIMITED 2019-03-30 31-07-2018 £3,388,345 Cash £3,248,188 equity
DEVLIN ELECTRONICS LIMITED 2018-04-17 31-07-2017 £2,933,789 Cash £2,577,330 equity
Abbreviated Company Accounts - DEVLIN ELECTRONICS LIMITED 2017-04-18 31-07-2016 £2,682,140 Cash £2,350,074 equity
Accounts filed on 31-07-2015 2016-04-27 31-07-2015 £1,087,533 Cash £1,224,311 equity
DEVLIN ELECTRONICS LIMITED Accounts filed on 31-07-2014 2015-04-28 31-07-2014 £599,755 Cash £576,074 equity

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H202U LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
DEVLIN CONTROLS LTD BASINGSTOKE Active DORMANT 26110 - Manufacture of electronic components
DEVLIN TECHNOLOGY HOLDINGS LIMITED BASINGSTOKE ENGLAND Active DORMANT 32500 - Manufacture of medical and dental instruments and supplies