ARGON ELECTRONICS (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU4 9UR

Company number 07170285
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 16 RIBOCON WAY, PROGRESS BUSINESS PARK, LUTON, BEDFORDSHIRE, LU4 9UR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ARGON ELECTRONICS (UK) LTD are www.argonelectronicsuk.co.uk, and www.argon-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Argon Electronics Uk Ltd is a Private Limited Company. The company registration number is 07170285. Argon Electronics Uk Ltd has been working since 25 February 2010. The present status of the company is Active. The registered address of Argon Electronics Uk Ltd is 16 Ribocon Way Progress Business Park Luton Bedfordshire Lu4 9ur. . PIKE, Christine Ann is a Director of the company. PIKE, Steven Derek is a Director of the company. Secretary COX, Peter Ross has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director PIKE, Steven Derek has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
PIKE, Christine Ann
Appointed Date: 25 February 2010
64 years old
Director
PIKE, Steven Derek
Appointed Date: 25 February 2010
66 years old

Resigned Directors

Secretary
COX, Peter Ross
Resigned: 01 June 2015
Appointed Date: 25 February 2010
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 2010
Appointed Date: 25 February 2010
Director
COWDRY, John Jeremy Arthur
Resigned: 25 February 2010
Appointed Date: 25 February 2010
81 years old
Director
PIKE, Steven Derek
Resigned: 01 March 2010
Appointed Date: 25 February 2010
66 years old

Persons With Significant Control

Mrs Christine Ann Pike
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Derek Pike
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARGON ELECTRONICS (UK) LTD Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 071702850002, created on 9 August 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 30,000
...
... and 24 more events
01 Mar 2010
Appointment of Mrs Christine Ann Pike as a director
01 Mar 2010
Appointment of Mr Steven Derek Pike as a director
01 Mar 2010
Appointment of Mr Steven Derek Pike as a director
01 Mar 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 1 March 2010
25 Feb 2010
Incorporation

ARGON ELECTRONICS (UK) LTD Charges

9 August 2016
Charge code 0717 0285 0002
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied on 9 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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