SPECIALISED ELECTRONIC SERVICES LTD
NEWCASTLE

Company number NI043409
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address 21F DUNDRUM ROAD, NEWCASTLE, COUNTY DOWN, NORTHERN IRELAND, BT33 0BG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 10 ; Registered office address changed from Unit 12 Down Business Centre 46 Belfast Road Downpatrick County Down BT30 9UP Northern Ireland to 21F Dundrum Road Newcastle County Down BT33 0BG on 12 January 2016. The most likely internet sites of SPECIALISED ELECTRONIC SERVICES LTD are www.specialisedelectronicservices.co.uk, and www.specialised-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Specialised Electronic Services Ltd is a Private Limited Company. The company registration number is NI043409. Specialised Electronic Services Ltd has been working since 07 June 2002. The present status of the company is Active. The registered address of Specialised Electronic Services Ltd is 21f Dundrum Road Newcastle County Down Northern Ireland Bt33 0bg. . KEENAN, Philip is a Director of the company. Secretary DUFFIN, Terrance has been resigned. Director DUFFIN, Terrance has been resigned. Director SMYTH, Regan Tracey has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
KEENAN, Philip
Appointed Date: 07 June 2002
66 years old

Resigned Directors

Secretary
DUFFIN, Terrance
Resigned: 03 September 2010
Appointed Date: 07 June 2002
Director
DUFFIN, Terrance
Resigned: 03 September 2010
Appointed Date: 07 June 2002
70 years old
Director
SMYTH, Regan Tracey
Resigned: 07 June 2002
Appointed Date: 07 June 2002
57 years old

SPECIALISED ELECTRONIC SERVICES LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 10
12 Jan 2016
Registered office address changed from Unit 12 Down Business Centre 46 Belfast Road Downpatrick County Down BT30 9UP Northern Ireland to 21F Dundrum Road Newcastle County Down BT33 0BG on 12 January 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Registered office address changed from , 4 Cloonagh Road, Downpatrick, County Down, BT30 6LJ to Unit 12 Down Business Centre 46 Belfast Road Downpatrick County Down BT30 9UP on 23 September 2015
...
... and 41 more events
26 Sep 2002
Change in sit reg add
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.
07 Jun 2002
Articles
07 Jun 2002
Pars re dirs/sit reg off
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.
07 Jun 2002
Decln complnce reg new co
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.
07 Jun 2002
Memorandum
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.

SPECIALISED ELECTRONIC SERVICES LTD Charges

12 February 2013
Floating charge
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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