SPECIALISED ELECTRONICS LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 02582094
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of SPECIALISED ELECTRONICS LIMITED are www.specialisedelectronics.co.uk, and www.specialised-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Electronics Limited is a Private Limited Company. The company registration number is 02582094. Specialised Electronics Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Specialised Electronics Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £60.92k. It is £-20.24k against last year. And the total assets are £67.08k, which is £-31.26k against last year. EGAN, Laura Jane is a Secretary of the company. LANCE, John is a Director of the company. Secretary LANCE, Yvonne Ruth has been resigned. The company operates in "Business and domestic software development".


specialised electronics Key Finiance

LIABILITIES £60.92k
-25%
CASH n/a
TOTAL ASSETS £67.08k
-32%
All Financial Figures

Current Directors

Secretary
EGAN, Laura Jane
Appointed Date: 21 February 2013

Director
LANCE, John

72 years old

Resigned Directors

Secretary
LANCE, Yvonne Ruth
Resigned: 01 September 2012

Persons With Significant Control

Mr John Lance
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED ELECTRONICS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

14 Oct 2015
Micro company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 61 more events
22 Apr 1991
Secretary resigned;new secretary appointed

22 Apr 1991
Director resigned;new director appointed

24 Feb 1991
Ad 12/02/91--------- £ si 98@1=98 £ ic 2/100

24 Feb 1991
Accounting reference date notified as 31/01

13 Feb 1991
Incorporation