SOUMAC ELECTRONICS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5LP

Company number 03094573
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address UNIT 1 VICTORYTRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LP
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT to Unit 1 Victorytrading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 28 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of SOUMAC ELECTRONICS LIMITED are www.soumacelectronics.co.uk, and www.soumac-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Soumac Electronics Limited is a Private Limited Company. The company registration number is 03094573. Soumac Electronics Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Soumac Electronics Limited is Unit 1 Victorytrading Estate Kiln Road Portsmouth Hampshire United Kingdom Po3 5lp. . MACK, Anthony Peter is a Secretary of the company. MACK, Anthony Peter is a Director of the company. SOUTER, Micheal Ian is a Director of the company. Secretary WARD, Terence Roy has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director SELFE, Colin John has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
MACK, Anthony Peter
Appointed Date: 04 November 1996
Director
MACK, Anthony Peter
Appointed Date: 23 August 1995
68 years old
Director
SOUTER, Micheal Ian
Appointed Date: 23 August 1995
70 years old

Resigned Directors

Secretary
WARD, Terence Roy
Resigned: 03 September 2001
Appointed Date: 23 August 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 23 August 1995
Appointed Date: 23 August 1995
Director
SELFE, Colin John
Resigned: 25 October 2003
Appointed Date: 01 September 1996
67 years old

Persons With Significant Control

Mstm Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SOUMAC ELECTRONICS LIMITED Events

28 Mar 2017
Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT to Unit 1 Victorytrading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 28 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 53 more events
13 Sep 1996
New director appointed
13 Sep 1996
Ad 10/08/96--------- £ si 98@1=98 £ ic 2/100
08 May 1996
Accounting reference date notified as 31/12
25 Sep 1995
Company name changed soumac services LIMITED\certificate issued on 26/09/95
23 Aug 1995
Incorporation

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