CYMBOL ELECTRONICS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG25 2PH

Company number 03308463
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 2 MANOR FARM COTTAGES, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of CYMBOL ELECTRONICS LIMITED are www.cymbolelectronics.co.uk, and www.cymbol-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Alton Rail Station is 5.4 miles; to Hook Rail Station is 6.3 miles; to Winchfield Rail Station is 8.3 miles; to Bramley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cymbol Electronics Limited is a Private Limited Company. The company registration number is 03308463. Cymbol Electronics Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Cymbol Electronics Limited is 2 Manor Farm Cottages Herriard Basingstoke Hampshire Rg25 2ph. . KINGHAM, David Anthony is a Director of the company. Secretary ALLEN, Christine Juul has been resigned. Secretary KINGHAM, David Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MISSRI, Aharon Benjamin has been resigned. Director MISSRI, Joseph has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
KINGHAM, David Anthony
Appointed Date: 04 February 1997
83 years old

Resigned Directors

Secretary
ALLEN, Christine Juul
Resigned: 19 December 2006
Appointed Date: 14 April 1999
Secretary
KINGHAM, David Anthony
Resigned: 14 April 1999
Appointed Date: 04 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
MISSRI, Aharon Benjamin
Resigned: 19 November 1998
Appointed Date: 27 January 1997
58 years old
Director
MISSRI, Joseph
Resigned: 19 November 1998
Appointed Date: 27 January 1997
87 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr David Anthony Kingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CYMBOL ELECTRONICS LIMITED Events

31 Mar 2017
Confirmation statement made on 22 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 59 more events
10 Mar 1997
Accounting reference date extended from 31/01/98 to 30/03/98
10 Mar 1997
New director appointed
10 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
New director appointed
22 Jan 1997
Incorporation

CYMBOL ELECTRONICS LIMITED Charges

24 July 1997
Letter of charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of account number…

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