RFID COMPONENTS LIMITED
BEDFORD PARAGON ELECTRONIC SYSTEMS LIMITED

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Company number 02912508
Status Active
Incorporation Date 24 March 1994
Company Type Private Limited Company
Address PARAGON ELECTRONIC COMPONENTS, PLC, WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7UP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Simon James Dabson as a director on 14 October 2016; Termination of appointment of John Gordon Mayes as a director on 14 October 2016. The most likely internet sites of RFID COMPONENTS LIMITED are www.rfidcomponents.co.uk, and www.rfid-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfid Components Limited is a Private Limited Company. The company registration number is 02912508. Rfid Components Limited has been working since 24 March 1994. The present status of the company is Active. The registered address of Rfid Components Limited is Paragon Electronic Components Plc Wolseley Road Kempston Bedford Bedfordshire Mk42 7up. . DABSON, Simon James is a Secretary of the company. DABSON, Simon James is a Director of the company. JOHNSON, Christopher Michael is a Director of the company. Secretary MAYES, John Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EMSON, Diane Mary has been resigned. Director EMSON, Michael Charles has been resigned. Director MAYES, John Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DABSON, Simon James
Appointed Date: 31 March 2006
Director
DABSON, Simon James
Appointed Date: 14 October 2016
65 years old
Director
JOHNSON, Christopher Michael
Appointed Date: 06 April 1994
69 years old

Resigned Directors

Secretary
MAYES, John Gordon
Resigned: 31 March 2006
Appointed Date: 06 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 24 March 1994
Director
EMSON, Diane Mary
Resigned: 28 September 1995
Appointed Date: 13 April 1994
72 years old
Director
EMSON, Michael Charles
Resigned: 28 September 1995
Appointed Date: 13 April 1994
64 years old
Director
MAYES, John Gordon
Resigned: 14 October 2016
Appointed Date: 06 April 1994
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1994
Appointed Date: 24 March 1994

Persons With Significant Control

Paragon Electronics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFID COMPONENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Nov 2016
Appointment of Mr Simon James Dabson as a director on 14 October 2016
08 Nov 2016
Termination of appointment of John Gordon Mayes as a director on 14 October 2016
08 Apr 2016
Full accounts made up to 30 September 2015
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 54 more events
17 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1994
Registered office changed on 17/04/94 from: 1 mitchell lane bristol BS1 6BU
17 Apr 1994
Memorandum and Articles of Association
17 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1994
Incorporation

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