ASPECT ELECTRONICS LIMITED
RIPON

Hellopages » North Yorkshire » Harrogate » HG4 3RH

Company number 05012498
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address AZERLEY GRANGE DALLOWGILL, KIRKBY MALZEARD, RIPON, NORTH YORKSHIRE, HG4 3RH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of ASPECT ELECTRONICS LIMITED are www.aspectelectronics.co.uk, and www.aspect-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aspect Electronics Limited is a Private Limited Company. The company registration number is 05012498. Aspect Electronics Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Aspect Electronics Limited is Azerley Grange Dallowgill Kirkby Malzeard Ripon North Yorkshire Hg4 3rh. . KINGHORN, Michael John is a Secretary of the company. KINGHORN, Kristine Burton is a Director of the company. KINGHORN, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KINGHORN, Michael John
Appointed Date: 12 January 2004

Director
KINGHORN, Kristine Burton
Appointed Date: 12 January 2004
74 years old

Director
KINGHORN, Michael John
Appointed Date: 12 January 2004
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Michael John Kinghorn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kristine Burton Kinghorn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT ELECTRONICS LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 31 more events
25 Jan 2005
Return made up to 12/01/05; full list of members
18 May 2004
Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100
18 May 2004
Accounting reference date extended from 31/01/05 to 28/02/05
12 Jan 2004
Secretary resigned
12 Jan 2004
Incorporation