LIGO ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 04940332
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 049403320001 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of LIGO ELECTRONICS LIMITED are www.ligoelectronics.co.uk, and www.ligo-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ligo Electronics Limited is a Private Limited Company. The company registration number is 04940332. Ligo Electronics Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Ligo Electronics Limited is 55 Baker Street London W1u 7eu. . AMDJADI, Sam is a Director of the company. Secretary CRENNELL, Gillian Elaine has been resigned. Secretary TIERNEY, Marjory has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CRENNELL, Gillian Elaine has been resigned. Director STOCKHAUS, Daniel has been resigned. Director TIERNEY, Marjory has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
AMDJADI, Sam
Appointed Date: 21 April 2004
45 years old

Resigned Directors

Secretary
CRENNELL, Gillian Elaine
Resigned: 14 May 2004
Appointed Date: 22 October 2003
Secretary
TIERNEY, Marjory
Resigned: 16 February 2015
Appointed Date: 14 May 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 22 October 2003
Director
CRENNELL, Gillian Elaine
Resigned: 12 April 2004
Appointed Date: 22 October 2003
68 years old
Director
STOCKHAUS, Daniel
Resigned: 07 April 2016
Appointed Date: 29 October 2004
48 years old
Director
TIERNEY, Marjory
Resigned: 16 February 2015
Appointed Date: 22 October 2003
47 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Sahand Amdjadi
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ar1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGO ELECTRONICS LIMITED Events

21 Feb 2017
Satisfaction of charge 049403320001 in full
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
26 Apr 2016
Termination of appointment of Daniel Stockhaus as a director on 7 April 2016
...
... and 54 more events
10 Feb 2004
New secretary appointed;new director appointed
27 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
22 Oct 2003
Incorporation

LIGO ELECTRONICS LIMITED Charges

7 April 2016
Charge code 0494 0332 0001
Delivered: 15 April 2016
Status: Satisfied on 21 February 2017
Persons entitled: Daniel Stockhaus
Description: Contains fixed charge…

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