MIDAS ELECTRONICS LIMITED
BRISTOL MIDAS (ELECTRONIC TEST & MEASUREMENT) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4LU

Company number 02987939
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 56 REDWICK ROAD, PILNING, BRISTOL, BS35 4LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MIDAS ELECTRONICS LIMITED are www.midaselectronics.co.uk, and www.midas-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Avonmouth Rail Station is 5.1 miles; to Chepstow Rail Station is 5.1 miles; to Bristol Parkway Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midas Electronics Limited is a Private Limited Company. The company registration number is 02987939. Midas Electronics Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Midas Electronics Limited is 56 Redwick Road Pilning Bristol Bs35 4lu. . TUCKER, Christine Lynne is a Secretary of the company. TUCKER, Nigel James is a Director of the company. Secretary ADLAM, Kenneth has been resigned. Secretary CORNWELL, Jeffrey John has been resigned. Secretary TUCKER, Christine Lynne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TUCKER, Christine has been resigned. Director TUCKER, Nigel James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TUCKER, Christine Lynne
Appointed Date: 07 October 2005

Director
TUCKER, Nigel James
Appointed Date: 07 October 2005
66 years old

Resigned Directors

Secretary
ADLAM, Kenneth
Resigned: 07 October 2005
Appointed Date: 07 August 2003

Secretary
CORNWELL, Jeffrey John
Resigned: 01 August 1995
Appointed Date: 10 December 1994

Secretary
TUCKER, Christine Lynne
Resigned: 07 August 2003
Appointed Date: 01 August 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Director
TUCKER, Christine
Resigned: 07 October 2005
Appointed Date: 07 August 2003
75 years old

Director
TUCKER, Nigel James
Resigned: 07 August 2003
Appointed Date: 08 November 1994
66 years old

Persons With Significant Control

Mrs Christine Lynn Tucker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MIDAS ELECTRONICS LIMITED Events

24 Dec 2016
Confirmation statement made on 4 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 60 more events
04 Apr 1995
Registered office changed on 04/04/95 from: 14 llwygarth cottages maesteg mid glamorgan CF34 9HA
03 Jan 1995
New secretary appointed

03 Jan 1995
Secretary resigned;director resigned;new director appointed

03 Jan 1995
Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Nov 1994
Incorporation