Company number 03912915
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Raj Singh Jagpal on 25 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON ELECTRONIC LIMITED are www.londonelectronic.co.uk, and www.london-electronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. London Electronic Limited is a Private Limited Company.
The company registration number is 03912915. London Electronic Limited has been working since 25 January 2000.
The present status of the company is Active. The registered address of London Electronic Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire England En6 5bs. . JAGPAL, Balbir Mandip is a Secretary of the company. JAGPAL, Raj Singh is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 January 2000
Appointed Date: 25 January 2000
Persons With Significant Control
Mr Raj Singh Jagpal
Notified on: 25 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
LONDON ELECTRONIC LIMITED Events
10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Feb 2017
Director's details changed for Mr Raj Singh Jagpal on 25 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
08 Feb 2000
New director appointed
08 Feb 2000
Director resigned
08 Feb 2000
Secretary resigned
08 Feb 2000
Registered office changed on 08/02/00 from: 229 nether street london N3 1NT
25 Jan 2000
Incorporation