STORTECH ELECTRONICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7AH

Company number 02217300
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017; Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of STORTECH ELECTRONICS LIMITED are www.stortechelectronics.co.uk, and www.stortech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Stortech Electronics Limited is a Private Limited Company. The company registration number is 02217300. Stortech Electronics Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Stortech Electronics Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . HARKUS MADGE, Joanna Alwen is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. GREEN, Paul Andrew is a Director of the company. JOHNS, Jess is a Director of the company. LOWTHER, Susan Jayne is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary POMEROY, John Victor has been resigned. Secretary ROWE, Nicholas has been resigned. Secretary SHILLINGLAW, Gary Preston has been resigned. Secretary WOOD, David Henry has been resigned. Director ALLEN, Richard has been resigned. Director BRYSON, John Macdonald has been resigned. Director CHILD, Lorraine has been resigned. Director CHILD, Melvyn Douglas has been resigned. Director CROOK, Derek Frederick has been resigned. Director ELSEY, Paul Robert has been resigned. Director GREATOREX, Ian Russell has been resigned. Director HUNT, Patricia Josephine Anne has been resigned. Director JEFFERIES, Nicholas John has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director SYDES, Stephen Charles has been resigned. Director WOLFENDALE, John Roger has been resigned. Director WOOD, Audrey Doreen has been resigned. Director WOOD, David Henry has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARKUS MADGE, Joanna Alwen
Appointed Date: 01 April 2017
Director
GIBBINS, Simon Mark
Appointed Date: 01 September 2010
59 years old
Director
GREEN, Paul Andrew
Appointed Date: 01 December 2014
60 years old
Director
JOHNS, Jess
Appointed Date: 07 April 2004
72 years old
Director
LOWTHER, Susan Jayne
Appointed Date: 20 May 2011
59 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 05 December 2003
Appointed Date: 17 June 2003
Secretary
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 13 July 1995
Secretary
POMEROY, John Victor
Resigned: 10 January 2005
Appointed Date: 05 December 2003
Secretary
POMEROY, John Victor
Resigned: 16 June 2003
Appointed Date: 01 June 2000
Secretary
ROWE, Nicholas
Resigned: 29 August 2008
Appointed Date: 26 January 2005
Secretary
SHILLINGLAW, Gary Preston
Resigned: 31 March 2017
Appointed Date: 29 August 2008
Secretary
WOOD, David Henry
Resigned: 13 July 1995
Director
ALLEN, Richard
Resigned: 05 November 2004
Appointed Date: 12 July 2004
76 years old
Director
BRYSON, John Macdonald
Resigned: 28 June 1999
Appointed Date: 04 November 1997
80 years old
Director
CHILD, Lorraine
Resigned: 13 July 1995
78 years old
Director
CHILD, Melvyn Douglas
Resigned: 30 September 2005
78 years old
Director
CROOK, Derek Frederick
Resigned: 04 February 2000
Appointed Date: 13 July 1995
83 years old
Director
ELSEY, Paul Robert
Resigned: 06 June 2002
Appointed Date: 04 February 2002
63 years old
Director
GREATOREX, Ian Russell
Resigned: 01 September 2010
Appointed Date: 05 June 2009
63 years old
Director
HUNT, Patricia Josephine Anne
Resigned: 01 December 2014
Appointed Date: 01 July 1997
69 years old
Director
JEFFERIES, Nicholas John
Resigned: 09 June 2014
Appointed Date: 29 May 2014
59 years old
Director
LOVERIDGE, James Douglas
Resigned: 31 May 2000
Appointed Date: 13 July 1995
86 years old
Director
SYDES, Stephen Charles
Resigned: 05 June 2009
Appointed Date: 07 November 2005
63 years old
Director
WOLFENDALE, John Roger
Resigned: 31 January 2005
Appointed Date: 01 July 1997
68 years old
Director
WOOD, Audrey Doreen
Resigned: 13 July 1995
84 years old
Director
WOOD, David Henry
Resigned: 31 March 1996
88 years old

STORTECH ELECTRONICS LIMITED Events

05 Apr 2017
Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017
04 Apr 2017
Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017
04 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Satisfaction of charge 2 in full
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,204
...
... and 114 more events
12 Jul 1989
Return made up to 30/06/89; full list of members
13 Apr 1988
Wd 03/03/88 ad 11/02/88--------- £ si 9998@1=9998 £ ic 2/10000
08 Mar 1988
Accounting reference date notified as 31/03
19 Feb 1988
Secretary resigned;new secretary appointed;new director appointed
04 Feb 1988
Incorporation

STORTECH ELECTRONICS LIMITED Charges

5 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 21 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
An omnibus guarantee and set-off agreement
Delivered: 3 June 2009
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 March 1990
Mortgage debenture
Delivered: 4 April 1990
Status: Satisfied on 11 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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