NIKAD ELECTRONICS LIMITED
BUCKINGHAMSHIRE NIKAD GROUP HOLDINGS LIMITED ROCKMARSH LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EA
Company number 04610017
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 30 HIGH STREET, WENDOVER, BUCKINGHAMSHIRE, HP22 6EA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Anthony John Handley Dakin on 1 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NIKAD ELECTRONICS LIMITED are www.nikadelectronics.co.uk, and www.nikad-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Princes Risborough Rail Station is 5.3 miles; to Tring Rail Station is 5.8 miles; to Saunderton Rail Station is 7 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nikad Electronics Limited is a Private Limited Company. The company registration number is 04610017. Nikad Electronics Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Nikad Electronics Limited is 30 High Street Wendover Buckinghamshire Hp22 6ea. . DAKIN, Anthony John Handley is a Director of the company. Secretary DAKIN, Claire Dorothea has been resigned. Secretary DAKIN, Samuel James has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director SMALLBONE, Patrick Marcus has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
DAKIN, Anthony John Handley
Appointed Date: 20 December 2002
68 years old

Resigned Directors

Secretary
DAKIN, Claire Dorothea
Resigned: 20 May 2008
Appointed Date: 20 December 2002
Secretary
DAKIN, Samuel James
Resigned: 01 July 2012
Appointed Date: 20 May 2008
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
SMALLBONE, Patrick Marcus
Resigned: 27 June 2014
Appointed Date: 20 March 2012
54 years old

Persons With Significant Control

Mr Anthony John Handley Dakin
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

NIKAD ELECTRONICS LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Director's details changed for Anthony John Handley Dakin on 1 December 2016
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
26 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 39 more events
08 Jan 2003
New director appointed
03 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
30 Dec 2002
Registered office changed on 30/12/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
30 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2002
Incorporation

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