STONERIDGE ELECTRONICS LIMITED
EDINBURGH TVI EUROPE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC139213
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of STONERIDGE ELECTRONICS LIMITED are www.stoneridgeelectronics.co.uk, and www.stoneridge-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Stoneridge Electronics Limited is a Private Limited Company. The company registration number is SC139213. Stoneridge Electronics Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Stoneridge Electronics Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . STRICKLER, George E is a Secretary of the company. DE GAYNOR, Jonathan Blair is a Director of the company. KRUK, Peter is a Director of the company. ROBERTSON, Amanda Buchanan is a Director of the company. STRICKLER, George E is a Director of the company. Secretary BROWN, Hugh has been resigned. Secretary COHEN, Avery has been resigned. Secretary GILLON, Robin Christopher has been resigned. Secretary O'MALLEY, Charles Morgan has been resigned. Secretary WILCOX, Claire has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ABRUZZO, Cloyd Jack has been resigned. Director ASCOTT, David Paul has been resigned. Director BAGBY, Kevin has been resigned. Director BARBOUR SMITH, James Kenneth Alexander has been resigned. Director BROWN, Hugh has been resigned. Director CLISH, Frank has been resigned. Director COHEN, Avery has been resigned. Director COREY, John C, President And Ceo has been resigned. Director DRAIME, D Max has been resigned. Director DUFFY, Alan Gray has been resigned. Director FORSEKE, Sten Olof Lennart has been resigned. Director GIBSON, David Kenneth John has been resigned. Director JENKINS, Mark has been resigned. Director KEY, Neil Prophet has been resigned. Director KILMURRY, David Wallace has been resigned. Director LISLE, Michael Edgar Thomas has been resigned. Director MALLABY, Cliff Michael has been resigned. Director MCGILL, Robert has been resigned. Director MOSEL, Edward has been resigned. Director O'MALLEY, Charles Morgan has been resigned. Director PISANI, Gerald has been resigned. Director WHITELAW, William has been resigned. Director WILCOX, Claire has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
STRICKLER, George E
Appointed Date: 19 March 2008
Director
DE GAYNOR, Jonathan Blair
Appointed Date: 10 June 2015
59 years old
Director
KRUK, Peter
Appointed Date: 14 August 2012
56 years old
Director
ROBERTSON, Amanda Buchanan
Appointed Date: 28 April 2014
55 years old
Director
STRICKLER, George E
Appointed Date: 17 April 2006
77 years old

Resigned Directors

Secretary
BROWN, Hugh
Resigned: 31 January 2005
Appointed Date: 26 June 2002
Secretary
COHEN, Avery
Resigned: 18 March 2008
Appointed Date: 27 August 1999
Secretary
GILLON, Robin Christopher
Resigned: 20 December 2013
Appointed Date: 10 May 2005
Secretary
O'MALLEY, Charles Morgan
Resigned: 31 December 2001
Appointed Date: 04 November 1992
Secretary
WILCOX, Claire
Resigned: 10 May 2005
Appointed Date: 31 January 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 1992
Appointed Date: 08 July 1992
Director
ABRUZZO, Cloyd Jack
Resigned: 31 December 2003
Appointed Date: 27 August 1999
75 years old
Director
ASCOTT, David Paul
Resigned: 04 December 1998
Appointed Date: 20 January 1993
65 years old
Director
BAGBY, Kevin
Resigned: 07 September 2004
Appointed Date: 27 August 1999
74 years old
Director
BARBOUR SMITH, James Kenneth Alexander
Resigned: 27 August 1999
Appointed Date: 04 December 1998
59 years old
Director
BROWN, Hugh
Resigned: 31 January 2005
Appointed Date: 26 June 2002
74 years old
Director
CLISH, Frank
Resigned: 31 December 1995
Appointed Date: 04 November 1992
94 years old
Director
COHEN, Avery
Resigned: 18 March 2008
Appointed Date: 27 August 1999
89 years old
Director
COREY, John C, President And Ceo
Resigned: 10 June 2015
Appointed Date: 28 February 2006
78 years old
Director
DRAIME, D Max
Resigned: 17 April 2006
Appointed Date: 27 August 1999
92 years old
Director
DUFFY, Alan Gray
Resigned: 20 October 2002
Appointed Date: 14 September 1998
64 years old
Director
FORSEKE, Sten Olof Lennart
Resigned: 01 November 2003
Appointed Date: 27 August 1999
66 years old
Director
GIBSON, David Kenneth John
Resigned: 16 November 2001
Appointed Date: 06 July 1998
73 years old
Director
JENKINS, Mark
Resigned: 14 August 2012
Appointed Date: 15 December 2005
66 years old
Director
KEY, Neil Prophet
Resigned: 31 May 2001
Appointed Date: 04 November 1992
80 years old
Director
KILMURRY, David Wallace
Resigned: 27 August 1999
Appointed Date: 02 March 1998
94 years old
Director
LISLE, Michael Edgar Thomas
Resigned: 31 December 2001
Appointed Date: 26 March 1998
72 years old
Director
MALLABY, Cliff Michael
Resigned: 21 December 2005
Appointed Date: 01 January 2005
65 years old
Director
MCGILL, Robert
Resigned: 31 January 1999
Appointed Date: 04 November 1992
88 years old
Director
MOSEL, Edward
Resigned: 29 June 2007
Appointed Date: 01 January 2006
76 years old
Director
O'MALLEY, Charles Morgan
Resigned: 31 December 2001
Appointed Date: 04 November 1992
68 years old
Director
PISANI, Gerald
Resigned: 28 February 2006
Appointed Date: 27 August 1999
85 years old
Director
WHITELAW, William
Resigned: 29 October 2004
Appointed Date: 19 April 2001
58 years old
Director
WILCOX, Claire
Resigned: 28 July 2005
Appointed Date: 31 January 2005
63 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 November 1992
Appointed Date: 08 July 1992
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 November 1992
Appointed Date: 08 July 1992

STONERIDGE ELECTRONICS LIMITED Events

31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 250,000
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 142 more events
10 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
Director resigned;new director appointed
10 Nov 1992
New director appointed
08 Jul 1992
Incorporation

STONERIDGE ELECTRONICS LIMITED Charges

18 November 2014
Charge code SC13 9213 0003
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains floating charge…
26 January 1993
Standard security
Delivered: 4 February 1993
Status: Satisfied on 27 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office and factory premises known as block 23, kilspindie…
20 January 1993
Bond & floating charge
Delivered: 21 January 1993
Status: Satisfied on 20 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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