STANDEX ELECTRONICS (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 01034386
Status Active
Incorporation Date 10 December 1971
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 . The most likely internet sites of STANDEX ELECTRONICS (U.K.) LIMITED are www.standexelectronicsuk.co.uk, and www.standex-electronics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standex Electronics U K Limited is a Private Limited Company. The company registration number is 01034386. Standex Electronics U K Limited has been working since 10 December 1971. The present status of the company is Active. The registered address of Standex Electronics U K Limited is 5 Fleet Place London Ec4m 7rd. . HALCO SECRETARIES LIMITED is a Secretary of the company. DUNBAR, David Alan is a Director of the company. MEEKS, John Robert is a Director of the company. Secretary MILLER, Andrew Bradford has been resigned. Secretary SAUNDERS, Garry Clifton has been resigned. Director DENNIS, Samuel Sibley has been resigned. Director DEWITT, Thomas Howard has been resigned. Director EDWARD, Daniel has been resigned. Director FIX, Roger Lee has been resigned. Director FODEN, Kenneth Ernest has been resigned. Director HAMPTON, Mark Richard has been resigned. Director LOUGHTON, Stephen Andrew has been resigned. Director MILLER, Andrew Bradford has been resigned. Director SAUNDERS, Garry Clifton has been resigned. Director TRAINOR, Edward J has been resigned. Director TURCZANSKI, Henry has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 July 2007
Director
DUNBAR, David Alan
Appointed Date: 28 March 2014
64 years old
Director
MEEKS, John Robert
Appointed Date: 03 September 1998
68 years old

Resigned Directors

Secretary
MILLER, Andrew Bradford
Resigned: 31 July 1998
Secretary
SAUNDERS, Garry Clifton
Resigned: 01 December 2011
Appointed Date: 01 August 1998
Director
DENNIS, Samuel Sibley
Resigned: 03 September 1998
115 years old
Director
DEWITT, Thomas Howard
Resigned: 31 July 1997
83 years old
Director
EDWARD, Daniel
Resigned: 08 November 1992
108 years old
Director
FIX, Roger Lee
Resigned: 28 March 2014
Appointed Date: 31 December 2002
72 years old
Director
FODEN, Kenneth Ernest
Resigned: 17 September 1992
80 years old
Director
HAMPTON, Mark Richard
Resigned: 31 December 1998
Appointed Date: 31 October 1996
61 years old
Director
LOUGHTON, Stephen Andrew
Resigned: 04 February 2013
Appointed Date: 15 March 2011
73 years old
Director
MILLER, Andrew Bradford
Resigned: 03 September 1998
Appointed Date: 17 September 1992
91 years old
Director
SAUNDERS, Garry Clifton
Resigned: 01 December 2011
Appointed Date: 03 September 1998
78 years old
Director
TRAINOR, Edward J
Resigned: 31 December 2002
Appointed Date: 31 July 1997
85 years old
Director
TURCZANSKI, Henry
Resigned: 31 October 1996
96 years old

Persons With Significant Control

Standex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANDEX ELECTRONICS (U.K.) LIMITED Events

14 Feb 2017
Confirmation statement made on 23 January 2017 with updates
04 May 2016
Full accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
31 Jul 2015
Auditor's resignation
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 85 more events
23 Dec 1987
Full accounts made up to 31 May 1987
23 Dec 1987
Return made up to 16/10/87; full list of members
17 Jan 1987
Return made up to 18/11/86; full list of members
15 Dec 1986
Full accounts made up to 31 May 1986
10 Dec 1971
Incorporation

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