Company number 06299699
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address UNIT 5, NEW ROOKERY FARM, LITTLE LONDON SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8UP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 99
. The most likely internet sites of PARTNER ELECTRONICS LIMITED are www.partnerelectronics.co.uk, and www.partner-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Partner Electronics Limited is a Private Limited Company.
The company registration number is 06299699. Partner Electronics Limited has been working since 03 July 2007.
The present status of the company is Active. The registered address of Partner Electronics Limited is Unit 5 New Rookery Farm Little London Silverstone Towcester Northamptonshire Nn12 8up. The company`s financial liabilities are £88.86k. It is £-29.33k against last year. The cash in hand is £138.81k. It is £-43.95k against last year. And the total assets are £225.83k, which is £-16.91k against last year. BORLEY, Steven James is a Secretary of the company. BORLEY, Steven James is a Director of the company. RYDON, Richard John is a Director of the company. Director BARNARD, Joseph Alan, Dr has been resigned. The company operates in "Business and domestic software development".
partner electronics Key Finiance
LIABILITIES
£88.86k
-25%
CASH
£138.81k
-25%
TOTAL ASSETS
£225.83k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Richard John Rydon
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven James Borley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARTNER ELECTRONICS LIMITED Events
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
12 Jan 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
...
... and 17 more events
27 Apr 2009
Registered office changed on 27/04/2009 from 31 greenview drive towcester NN12 6DL
15 Jan 2009
Total exemption small company accounts made up to 31 July 2008
20 Aug 2008
Return made up to 03/07/08; full list of members
26 Oct 2007
Director resigned
03 Jul 2007
Incorporation
8 June 2012
Lease
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: £3,000.00.
8 June 2012
Lease
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: The sum of £1,500.00 in respect of rent and covenants…
23 March 2010
Lease
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: David George King and Carolyn Margaret King
Description: The sum of £3,000.00 see image for full details.