S. B. ELECTRONIC SYSTEMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4SL

Company number 00920069
Status Active
Incorporation Date 27 October 1967
Company Type Private Limited Company
Address ARDEN GROVE, HARPENDEN, HERTFORDSHIRE, AL5 4SL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Sulaiman Scharffenorth as a director on 1 November 2016; Termination of appointment of John Leslie Catchpole as a director on 31 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S. B. ELECTRONIC SYSTEMS LIMITED are www.sbelectronicsystems.co.uk, and www.s-b-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. S B Electronic Systems Limited is a Private Limited Company. The company registration number is 00920069. S B Electronic Systems Limited has been working since 27 October 1967. The present status of the company is Active. The registered address of S B Electronic Systems Limited is Arden Grove Harpenden Hertfordshire Al5 4sl. . BURCHETT, Paul is a Secretary of the company. BURCHETT, Paul is a Director of the company. ELKES, Alan Geoffrey is a Director of the company. SCHARFFENORTH, Sulaiman is a Director of the company. Secretary BARNETT, Christopher Frank has been resigned. Director BARNETT, Christopher Frank has been resigned. Director CATCHPOLE, John Leslie has been resigned. Director SIMS, George Edward has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


s. b. electronic systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURCHETT, Paul
Appointed Date: 01 November 2002
Director
BURCHETT, Paul
Appointed Date: 01 November 2002
66 years old
Director
ELKES, Alan Geoffrey
Appointed Date: 02 July 2007
69 years old
Director
SCHARFFENORTH, Sulaiman
Appointed Date: 01 November 2016
50 years old

Resigned Directors

Secretary
BARNETT, Christopher Frank
Resigned: 01 November 2002
Director
BARNETT, Christopher Frank
Resigned: 01 November 2002
88 years old
Director
CATCHPOLE, John Leslie
Resigned: 31 October 2016
Appointed Date: 02 July 2007
74 years old
Director
SIMS, George Edward
Resigned: 02 July 2007
87 years old

S. B. ELECTRONIC SYSTEMS LIMITED Events

01 Nov 2016
Appointment of Mr Sulaiman Scharffenorth as a director on 1 November 2016
31 Oct 2016
Termination of appointment of John Leslie Catchpole as a director on 31 October 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,500
24 Aug 2015
Satisfaction of charge 1 in full
...
... and 69 more events
11 Feb 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 March 1987
23 Sep 1986
Full accounts made up to 31 March 1986
23 Sep 1986
Return made up to 27/08/86; full list of members
27 Oct 1967
Incorporation

S. B. ELECTRONIC SYSTEMS LIMITED Charges

28 May 1976
Debenture
Delivered: 8 June 1976
Status: Satisfied on 24 August 2015
Persons entitled: Barclays Bank Limited
Description: First fixed & floating charges undertaking and all property…

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