BASIC ELECTRONICS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 2HW

Company number 01232915
Status Active
Incorporation Date 10 November 1975
Company Type Private Limited Company
Address 1 DAVIES CLOSE, GODALMING, SURREY, GU7 2HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72200 - Research and experimental development on social sciences and humanities, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of BASIC ELECTRONICS LIMITED are www.basicelectronics.co.uk, and www.basic-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Basic Electronics Limited is a Private Limited Company. The company registration number is 01232915. Basic Electronics Limited has been working since 10 November 1975. The present status of the company is Active. The registered address of Basic Electronics Limited is 1 Davies Close Godalming Surrey Gu7 2hw. The company`s financial liabilities are £0.02k. It is £-0.06k against last year. The cash in hand is £0.02k. It is £-0.06k against last year. And the total assets are £4.9k, which is £-0.06k against last year. SOMNER, David Graham is a Secretary of the company. SOMNER, David Graham is a Director of the company. SOMNER, Jocelyn Isabel is a Director of the company. Secretary SOMNER, Derek Edward has been resigned. Secretary SOMNER, Sylvia Marion has been resigned. Director SOMNER, Derek Edward has been resigned. Director SOMNER, Sylvia Marion has been resigned. The company operates in "Business and domestic software development".


basic electronics Key Finiance

LIABILITIES £0.02k
-75%
CASH £0.02k
-77%
TOTAL ASSETS £4.9k
-2%
All Financial Figures

Current Directors

Secretary
SOMNER, David Graham
Appointed Date: 01 April 2001
Director
SOMNER, David Graham
Appointed Date: 20 March 2000
67 years old
Director
SOMNER, Jocelyn Isabel
Appointed Date: 01 April 2001
67 years old

Resigned Directors

Secretary
SOMNER, Derek Edward
Resigned: 31 March 2001
Appointed Date: 01 December 1999
Secretary
SOMNER, Sylvia Marion
Resigned: 30 November 1999
Director
SOMNER, Derek Edward
Resigned: 30 April 2001
96 years old
Director
SOMNER, Sylvia Marion
Resigned: 31 March 2001
94 years old

Persons With Significant Control

Mr David Graham Somner
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jocelyn Isabel Somner
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASIC ELECTRONICS LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
30 Dec 2015
Micro company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 69 more events
01 Mar 1989
Return made up to 31/12/88; full list of members
05 Feb 1988
Accounts for a small company made up to 31 March 1987
05 Feb 1988
Return made up to 30/12/87; full list of members
17 Mar 1987
Return made up to 30/09/86; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986

BASIC ELECTRONICS LIMITED Charges

23 January 2006
Rent deposit deed
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Description: All those funds in a deposit account not less than…
3 April 2002
Rent deposit deed
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: W (No. 4) Gp (Nominee A) Limited and W (No. 4) Gp (Nominee B) Limited
Description: The monies standing to the credit from time to time of the…

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