CONRAD ELECTRONIC UK LTD
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 06451808
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,662,456 . The most likely internet sites of CONRAD ELECTRONIC UK LTD are www.conradelectronicuk.co.uk, and www.conrad-electronic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conrad Electronic Uk Ltd is a Private Limited Company. The company registration number is 06451808. Conrad Electronic Uk Ltd has been working since 12 December 2007. The present status of the company is Active. The registered address of Conrad Electronic Uk Ltd is 22 Chancery Lane London Wc2a 1ls. . BELL, James Adam is a Director of the company. Secretary LIEFFERING, Michel Franciscus has been resigned. Secretary NAQAVI, Syed Nadim has been resigned. Director ASCHAUER, Josef has been resigned. Director LIEFFERING, Michel Franciscus has been resigned. Director NAQAVI, Syed Nadim has been resigned. Director NAQAVI, Syed Nadim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, James Adam
Appointed Date: 01 June 2013
59 years old

Resigned Directors

Secretary
LIEFFERING, Michel Franciscus
Resigned: 19 January 2010
Appointed Date: 12 December 2007
Secretary
NAQAVI, Syed Nadim
Resigned: 01 June 2013
Appointed Date: 19 January 2010
Director
ASCHAUER, Josef
Resigned: 27 August 2009
Appointed Date: 12 December 2007
66 years old
Director
LIEFFERING, Michel Franciscus
Resigned: 01 April 2011
Appointed Date: 07 July 2008
63 years old
Director
NAQAVI, Syed Nadim
Resigned: 01 June 2013
Appointed Date: 01 April 2011
57 years old
Director
NAQAVI, Syed Nadim
Resigned: 10 December 2009
Appointed Date: 01 September 2009
57 years old

Persons With Significant Control

Mr James Adam Bell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Klaus Mittermayr
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Dr Werner Conrad
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CONRAD ELECTRONIC UK LTD Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,662,456
24 Sep 2015
Full accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,662,456
...
... and 26 more events
03 Apr 2009
Registered office changed on 03/04/2009 from 4 royal mint court london EC3N 4HJ
30 Mar 2009
Registered office changed on 30/03/2009 from 27 holywell row london EC2A 4JB united kingdom
07 Oct 2008
Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
07 Jul 2008
Director appointed mr michel franciscus lieffering
12 Dec 2007
Incorporation

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