ASSEMBLY CIRCUIT TECHNOLOGY LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1SL

Company number 02783785
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address RIX & KAY SOLICITORS LLP, THE COURTYARD, RIVER WAY, UCKFIELD, EAST SUSSEX, TN22 1SL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10 . The most likely internet sites of ASSEMBLY CIRCUIT TECHNOLOGY LIMITED are www.assemblycircuittechnology.co.uk, and www.assembly-circuit-technology.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eight months. The distance to to Buxted Rail Station is 2 miles; to Crowborough Rail Station is 6.6 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Circuit Technology Limited is a Private Limited Company. The company registration number is 02783785. Assembly Circuit Technology Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Assembly Circuit Technology Limited is Rix Kay Solicitors Llp The Courtyard River Way Uckfield East Sussex Tn22 1sl. The company`s financial liabilities are £398.21k. It is £-10.08k against last year. The cash in hand is £404.22k. It is £-11.11k against last year. And the total assets are £405.34k, which is £-10.77k against last year. RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLEMAN, Michael John is a Director of the company. Secretary HUGHES, John Roderick has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COBLEY, Leslie Allen has been resigned. The company operates in "Non-specialised wholesale trade".


assembly circuit technology Key Finiance

LIABILITIES £398.21k
-3%
CASH £404.22k
-3%
TOTAL ASSETS £405.34k
-3%
All Financial Figures

Current Directors

Secretary
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2009
Director
COLEMAN, Michael John
Appointed Date: 18 February 1993
75 years old

Resigned Directors

Secretary
HUGHES, John Roderick
Resigned: 12 January 2009
Appointed Date: 18 February 1993
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 26 January 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 February 1993
Appointed Date: 26 January 1993
Director
COBLEY, Leslie Allen
Resigned: 20 October 1993
Appointed Date: 18 February 1993
73 years old

Persons With Significant Control

Mr Michael John Coleman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASSEMBLY CIRCUIT TECHNOLOGY LIMITED Events

19 Apr 2017
Confirmation statement made on 9 April 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
...
... and 55 more events
02 Mar 1993
Director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 27 holywell hill st albans herts AL1 1EZ
25 Feb 1993
Secretary resigned;new secretary appointed
16 Feb 1993
Company name changed wolseley electronics LIMITED\certificate issued on 17/02/93
26 Jan 1993
Incorporation

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