DAKTRONICS UK LIMITED
THORNBURY EUROPEAN TIMING SYSTEMS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 3UU

Company number 04515209
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT B1 ASHVILLE PARK, SHORT WAY, THORNBURY, SOUTH GLOUCESTERSHIRE, BS35 3UU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of DAKTRONICS UK LIMITED are www.daktronicsuk.co.uk, and www.daktronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bristol Parkway Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Sea Mills Rail Station is 10.1 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daktronics Uk Limited is a Private Limited Company. The company registration number is 04515209. Daktronics Uk Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Daktronics Uk Limited is Unit B1 Ashville Park Short Way Thornbury South Gloucestershire Bs35 3uu. . ROBERTS, Martyn John is a Secretary of the company. ANDERSON, Sheila Mae is a Director of the company. HALLIWELL, Patrick Alan is a Director of the company. KURTENBACH, Reece Allen is a Director of the company. Secretary HALLIWELL, Patrick Alan has been resigned. Secretary ROBERTSON, Blair has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVERTON, Peter Norman has been resigned. Director HALLIWELL, Patrick Alan has been resigned. Director MORGAN, James has been resigned. Director RETTERATH, William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROBERTS, Martyn John
Appointed Date: 25 January 2010
Director
ANDERSON, Sheila Mae
Appointed Date: 20 September 2012
52 years old
Director
HALLIWELL, Patrick Alan
Appointed Date: 30 June 2006
55 years old
Director
KURTENBACH, Reece Allen
Appointed Date: 01 September 2013
61 years old

Resigned Directors

Secretary
HALLIWELL, Patrick Alan
Resigned: 30 June 2006
Appointed Date: 20 August 2002
Secretary
ROBERTSON, Blair
Resigned: 25 January 2010
Appointed Date: 30 June 2006
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 October 2007
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
EVERTON, Peter Norman
Resigned: 30 June 2006
Appointed Date: 20 August 2002
94 years old
Director
HALLIWELL, Patrick Alan
Resigned: 15 December 2004
Appointed Date: 20 August 2002
55 years old
Director
MORGAN, James
Resigned: 01 September 2013
Appointed Date: 15 December 2004
78 years old
Director
RETTERATH, William
Resigned: 20 September 2012
Appointed Date: 15 December 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Daktronics Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAKTRONICS UK LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Feb 2016
Full accounts made up to 30 April 2015
31 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000
01 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
...
... and 62 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
20 Aug 2002
Incorporation

DAKTRONICS UK LIMITED Charges

8 February 2008
Rent deposit deed
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Ashville (West) Limited
Description: All moneys from time to time standing to the credit of the…
26 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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