BASSETT ELECTRONIC SYSTEMS LIMITED
NEWPORT STREET SWINDON

Hellopages » Wiltshire » Swindon » SN1 3DU

Company number 02064751
Status Active
Incorporation Date 16 October 1986
Company Type Private Limited Company
Address OLD STATION HOUSE, STATION APPROACH, NEWPORT STREET SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BASSETT ELECTRONIC SYSTEMS LIMITED are www.bassettelectronicsystems.co.uk, and www.bassett-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Bassett Electronic Systems Limited is a Private Limited Company. The company registration number is 02064751. Bassett Electronic Systems Limited has been working since 16 October 1986. The present status of the company is Active. The registered address of Bassett Electronic Systems Limited is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . MILLER, Denise Anne is a Secretary of the company. MILLER, Denise Anne is a Director of the company. MILLER, John Leslie is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MILLER, Denise Anne
Director
MILLER, Denise Anne

69 years old
Director
MILLER, John Leslie

71 years old

Persons With Significant Control

Bassett Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASSETT ELECTRONIC SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
09 Jan 2016
Accounts for a small company made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 77 more events
09 Mar 1987
Company name changed earthstart LIMITED\certificate issued on 09/03/87
10 Feb 1987
Registered office changed on 10/02/87 from: 47 brunswick place london N1 6EE
10 Feb 1987
Secretary resigned;new secretary appointed
10 Feb 1987
Director resigned;new director appointed
16 Oct 1986
Certificate of Incorporation

BASSETT ELECTRONIC SYSTEMS LIMITED Charges

3 June 2010
Charge by way of debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
15 February 2005
Debenture
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1999
Debenture
Delivered: 29 May 1999
Status: Satisfied on 7 October 2010
Persons entitled: Bny International Limited
Description: (Including trade fixtures). Fixed and floating charges over…
24 May 1994
Single debenture
Delivered: 7 June 1994
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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