SCV ELECTRONICS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0NT

Company number 01993558
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address UNIT C1 GEDDINGS ROAD, BELCON INDUSTRIAL ESTATE, HODDESDON, HERTFORDSHIRE, EN11 0NT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SCV ELECTRONICS LIMITED are www.scvelectronics.co.uk, and www.scv-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scv Electronics Limited is a Private Limited Company. The company registration number is 01993558. Scv Electronics Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Scv Electronics Limited is Unit C1 Geddings Road Belcon Industrial Estate Hoddesdon Hertfordshire En11 0nt. . QUINZAN BLYTH, Sylvie is a Secretary of the company. BLYTH, Julian David Thomas is a Director of the company. Secretary BLYTH, Julian David Thomas has been resigned. Secretary MORGAN-MALES, Robert has been resigned. Director BLYTH, Graham Henry has been resigned. Director GARRIDO, Richard has been resigned. Director LASSIAT, Christophe has been resigned. Director MONCEL, Jean-Luc Jacques has been resigned. Director MORGAN-MALES, Robert has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
QUINZAN BLYTH, Sylvie
Appointed Date: 21 December 2000
Director
BLYTH, Julian David Thomas

65 years old

Resigned Directors

Secretary
BLYTH, Julian David Thomas
Resigned: 21 December 2000
Secretary
MORGAN-MALES, Robert
Resigned: 21 December 2000
Appointed Date: 03 November 1993
Director
BLYTH, Graham Henry
Resigned: 25 March 1993
77 years old
Director
GARRIDO, Richard
Resigned: 19 July 2002
Appointed Date: 25 March 1993
71 years old
Director
LASSIAT, Christophe
Resigned: 26 March 2002
Appointed Date: 29 April 1995
71 years old
Director
MONCEL, Jean-Luc Jacques
Resigned: 31 December 2002
Appointed Date: 25 March 1993
77 years old
Director
MORGAN-MALES, Robert
Resigned: 21 December 2000
Appointed Date: 29 April 1995
57 years old

Persons With Significant Control

Mr Julian David Thomas Blyth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCV ELECTRONICS LIMITED Events

24 May 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
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
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 108 more events
02 Jun 1986
Company name changed rapid 848 LIMITED\certificate issued on 02/06/86
07 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 May 1986
Registered office changed on 01/05/86 from: 124/128 city road london EC1V 2NJ
28 Feb 1986
Certificate of incorporation

SCV ELECTRONICS LIMITED Charges

10 August 2001
Rent deposit deed
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: John Anderson (Developments) Limited
Description: The sum of £10,500 deposited with john anderson…
21 January 1999
Deed of charge over credit balances
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Deposit deal number 54106277.. the charge creates a fixed…
29 November 1995
Deed of charge over credit balances
Delivered: 13 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being all sums of…
3 November 1995
Deed of charge over credit balances
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the bank pursuant…
19 November 1986
Debenture
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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