ELECTRON DYNAMICS LIMITED
SOUTHAMPTON

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Company number 04022123
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address UNIT 2, CITY WEST, MILLBROOK ROAD EAST, SOUTHAMPTON, SO15 1AH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2017-01-05 GBP 2 ; Termination of appointment of Lisa Camellia Lim as a director on 15 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELECTRON DYNAMICS LIMITED are www.electrondynamics.co.uk, and www.electron-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Redbridge Rail Station is 2.2 miles; to Swaythling Rail Station is 2.9 miles; to Romsey Rail Station is 6.5 miles; to Shawford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electron Dynamics Limited is a Private Limited Company. The company registration number is 04022123. Electron Dynamics Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Electron Dynamics Limited is Unit 2 City West Millbrook Road East Southampton So15 1ah. The company`s financial liabilities are £206.42k. It is £86.99k against last year. And the total assets are £14.77k, which is £-18.5k against last year. HINKS, Andrew is a Director of the company. Secretary HINKS, Rebecca Faith has been resigned. Secretary JONES, Brenda Charlotte has been resigned. Secretary YILMAZ, Esat has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LIM, Lisa Camellia has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


electron dynamics Key Finiance

LIABILITIES £206.42k
+72%
CASH n/a
TOTAL ASSETS £14.77k
-56%
All Financial Figures

Current Directors

Director
HINKS, Andrew
Appointed Date: 27 June 2000
67 years old

Resigned Directors

Secretary
HINKS, Rebecca Faith
Resigned: 01 June 2005
Appointed Date: 27 June 2000
Secretary
JONES, Brenda Charlotte
Resigned: 30 April 2014
Appointed Date: 01 June 2007
Secretary
YILMAZ, Esat
Resigned: 01 June 2007
Appointed Date: 05 September 2005
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000
Director
LIM, Lisa Camellia
Resigned: 15 August 2016
Appointed Date: 01 July 2015
59 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 27 June 2000

ELECTRON DYNAMICS LIMITED Events

05 Jan 2017
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2017-01-05
  • GBP 2
15 Aug 2016
Termination of appointment of Lisa Camellia Lim as a director on 15 August 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015
Appointment of Ms Lisa Camellia Lim as a director on 1 July 2015
...
... and 41 more events
18 Jul 2000
Registered office changed on 18/07/00 from: midlands company services, LIMITED,suite 116 lonsdale house, 52 blucher street, birmingham, west midlands B1 1QU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2000
Registered office changed on 18/07/00 from: midlands company services LIMITED,suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
27 Jun 2000
Incorporation

ELECTRON DYNAMICS LIMITED Charges

30 May 2013
Charge code 0402 2123 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 November 2000
Debenture
Delivered: 10 November 2000
Status: Satisfied on 5 June 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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