3H ELECTRONIC SYSTEMS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B64 5NU

Company number 06377020
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 15 COXS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5NU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 3H ELECTRONIC SYSTEMS LIMITED are www.3helectronicsystems.co.uk, and www.3h-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. 3h Electronic Systems Limited is a Private Limited Company. The company registration number is 06377020. 3h Electronic Systems Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of 3h Electronic Systems Limited is 15 Coxs Lane Cradley Heath West Midlands B64 5nu. . HUGHES, Joan is a Secretary of the company. HUGHES, Roger Lyndon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HUGHES, Joan
Appointed Date: 20 September 2007
Director
HUGHES, Roger Lyndon
Appointed Date: 20 September 2007
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Mr Roger Lyndon Hughes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

3H ELECTRONIC SYSTEMS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 20 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 60
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
16 Oct 2007
New secretary appointed
16 Oct 2007
New director appointed
16 Oct 2007
Secretary resigned
16 Oct 2007
Director resigned
20 Sep 2007
Incorporation

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