S & I ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DT
Company number 01495378
Status Active
Incorporation Date 6 May 1980
Company Type Private Limited Company
Address 14-16 STANHOPE ROAD, LONDON, N12 9DT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Esmail Mohamed as a director on 23 December 2013. The most likely internet sites of S & I ELECTRONICS LIMITED are www.sielectronics.co.uk, and www.s-i-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. S I Electronics Limited is a Private Limited Company. The company registration number is 01495378. S I Electronics Limited has been working since 06 May 1980. The present status of the company is Active. The registered address of S I Electronics Limited is 14 16 Stanhope Road London N12 9dt. . MOHAMED, Ilyas is a Secretary of the company. MOHAMED, Ilyas is a Director of the company. MOHAMED, Tariq is a Director of the company. Secretary GEHANI, Tikam Pohoomal has been resigned. Secretary MOHAMED, Ilyas has been resigned. Director MOHAMED, Ashraf has been resigned. Director MOHAMED, Esmail has been resigned. Director MOHAMED, Esmail has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MOHAMED, Ilyas
Appointed Date: 20 January 1996
Director
MOHAMED, Ilyas

73 years old
Director
MOHAMED, Tariq
Appointed Date: 29 December 2000
47 years old

Resigned Directors

Secretary
GEHANI, Tikam Pohoomal
Resigned: 20 January 1996
Appointed Date: 03 April 1995
Secretary
MOHAMED, Ilyas
Resigned: 03 April 1995
Director
MOHAMED, Ashraf
Resigned: 23 December 2014
61 years old
Director
MOHAMED, Esmail
Resigned: 23 December 2013
Appointed Date: 31 December 2012
92 years old
Director
MOHAMED, Esmail
Resigned: 06 January 2011
92 years old

Persons With Significant Control

Mr Ilyas Mohamed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Mohamed
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & I ELECTRONICS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Esmail Mohamed as a director on 23 December 2013
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 102 more events
17 Apr 1989
First gazette
02 Nov 1987
Return made up to 08/09/87; full list of members
30 Sep 1987
Full accounts made up to 30 June 1986
06 Aug 1986
Registered office changed on 06/08/86 from: 18 ashwin street, london, E8 3BL
06 May 1980
Incorporation

S & I ELECTRONICS LIMITED Charges

14 January 2011
Legal mortgage
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 214 high street t/no MX401796 with the benefit of all…
22 April 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 7 August 2009
Persons entitled: Habibsons Trust and Finance Limited
Description: Freehold property k/a 14/16 stanhope road london N12…
17 September 1985
Letter of set off over credit balances
Delivered: 21 September 1985
Status: Satisfied on 3 August 1990
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…
8 September 1983
Letter of set off
Delivered: 14 September 1983
Status: Satisfied on 3 August 1990
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of any balance standing to the credit of…
9 December 1982
Charge over credit balances
Delivered: 21 December 1982
Status: Satisfied on 14 June 1994
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
5 February 1982
Legal mortgage
Delivered: 10 February 1982
Status: Satisfied on 7 August 2009
Persons entitled: National Westminster Bank LTD
Description: 18 ashwin street london E8 london borough of hackney…

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