Company number 01448627
Status Active
Incorporation Date 14 September 1979
Company Type Private Limited Company
Address VOTEC HOUSE THE VO-TEC CENTRE, HAMBRIDGE LANE, NEWBURY, ENGLAND, RG14 5TN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Satisfaction of charge 5 in full. The most likely internet sites of H. SQUARED ELECTRONICS LIMITED are www.hsquaredelectronics.co.uk, and www.h-squared-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Squared Electronics Limited is a Private Limited Company.
The company registration number is 01448627. H Squared Electronics Limited has been working since 14 September 1979.
The present status of the company is Active. The registered address of H Squared Electronics Limited is Votec House The Vo Tec Centre Hambridge Lane Newbury England Rg14 5tn. . WESTBROOK, Steven is a Secretary of the company. PALMER, Nigel John is a Director of the company. WESTBROOK, Steven is a Director of the company. Secretary MARRIOTT, Wendy Louise has been resigned. Secretary STARKEY, Norman Robert has been resigned. Director CHAMPION, Timothy John has been resigned. Director HALL, Brian Victor William Henry has been resigned. Director HUGHES, Gerwyn has been resigned. Director MACKLIN, Roger John has been resigned. Director MARRIOTT, Richard Derek Edward has been resigned. Director STARKEY, Norman Robert has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
HUGHES, Gerwyn
Resigned: 30 September 2016
Appointed Date: 23 July 2004
74 years old
Persons With Significant Control
Mr Nigel John Palmer
Notified on: 30 September 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Westbrook
Notified on: 30 September 2016
69 years old
Nature of control: Has significant influence or control
H. SQUARED ELECTRONICS LIMITED Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
08 Nov 2016
Satisfaction of charge 5 in full
08 Nov 2016
Satisfaction of charge 4 in full
07 Oct 2016
Registered office address changed from Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN England to Votec House the Vo-Tec Centre Hambridge Lane Newbury RG14 5TN on 7 October 2016
...
... and 94 more events
02 Jun 1987
Full accounts made up to 30 September 1986
19 Jun 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Return made up to 25/06/86; full list of members
14 Sep 1979
Incorporation
23 July 2004
Guarantee & debenture
Delivered: 12 August 2004
Status: Satisfied
on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Debenture
Delivered: 22 September 2000
Status: Satisfied
on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Legal charge
Delivered: 30 November 1989
Status: Satisfied
on 28 September 2016
Persons entitled: Barclays Bank PLC
Description: Unit 3 (15A) old bridge way, shefford bedfordshire.
27 November 1981
Legal charge
Delivered: 8 December 1981
Status: Satisfied
on 14 May 1990
Persons entitled: Barclays Bank LTD
Description: F/H 25 bedford road shefford bedfordshire.