SORION ELECTRONICS LIMITED
LADYWOOD

Hellopages » West Midlands » Birmingham » B16 0QZ

Company number 02538377
Status Active
Incorporation Date 10 September 1990
Company Type Private Limited Company
Address UNIT 12 MAGREAL INDUSTRIAL, ESTATE FREETH STREET, LADYWOOD, BIRMINGHAM, B16 0QZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Sub-division of shares on 10 January 2017; Statement of capital following an allotment of shares on 9 January 2017 GBP 10,000 ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of SORION ELECTRONICS LIMITED are www.sorionelectronics.co.uk, and www.sorion-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Sorion Electronics Limited is a Private Limited Company. The company registration number is 02538377. Sorion Electronics Limited has been working since 10 September 1990. The present status of the company is Active. The registered address of Sorion Electronics Limited is Unit 12 Magreal Industrial Estate Freeth Street Ladywood Birmingham B16 0qz. . HARTT, Nicholas George is a Secretary of the company. HARTT, Nicholas George is a Director of the company. HAYES, Stephen Richard is a Director of the company. HORTON, Robert Stuart is a Director of the company. YATES, Philip Michael is a Director of the company. Secretary MCWALTER, Daniel Gerard has been resigned. Secretary YATES, Ann Helena has been resigned. Secretary YATES, Linda Jane has been resigned. Director MCWALTER, Daniel Gerard has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
HARTT, Nicholas George
Appointed Date: 25 November 2005
Director
HARTT, Nicholas George
Appointed Date: 01 April 2003
59 years old
Director
HAYES, Stephen Richard
Appointed Date: 01 April 2003
66 years old
Director
HORTON, Robert Stuart
Appointed Date: 01 September 2016
61 years old
Director
YATES, Philip Michael

67 years old

Resigned Directors

Secretary
MCWALTER, Daniel Gerard
Resigned: 16 May 2002
Appointed Date: 30 September 1994
Secretary
YATES, Ann Helena
Resigned: 25 November 2005
Appointed Date: 16 May 2002
Secretary
YATES, Linda Jane
Resigned: 30 September 1994
Director
MCWALTER, Daniel Gerard
Resigned: 16 May 2002
62 years old

Persons With Significant Control

Mr Nicholas George Hartt
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Philip Michael Yates
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Stephen Richard Hayes
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SORION ELECTRONICS LIMITED Events

31 Mar 2017
Sub-division of shares on 10 January 2017
31 Mar 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 10,000
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
01 Sep 2016
Appointment of Mr Robert Stuart Horton as a director on 1 September 2016
...
... and 72 more events
20 Sep 1990
Ad 17/09/90--------- £ si 98@1=98 £ ic 2/100
20 Sep 1990
Registered office changed on 20/09/90 from: 6 newhouse farm close walmley sutton coldfield birmingham B76 8TJ
20 Sep 1990
Accounting reference date notified as 30/09
20 Sep 1990
Secretary resigned;new secretary appointed
10 Sep 1990
Incorporation

SORION ELECTRONICS LIMITED Charges

2 March 2000
Debenture
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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