LASCAR ELECTRONICS LIMITED
SALISBURY LARASIAN LIMITED

Hellopages » Wiltshire » Wiltshire » SP5 2SJ
Company number 05472682
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address MODULE HOUSE, WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2SJ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 900,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of LASCAR ELECTRONICS LIMITED are www.lascarelectronics.co.uk, and www.lascar-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lascar Electronics Limited is a Private Limited Company. The company registration number is 05472682. Lascar Electronics Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Lascar Electronics Limited is Module House Whiteparish Salisbury Wiltshire Sp5 2sj. . ALLEN, Geoffrey Clive Andrew is a Secretary of the company. ALLEN, Geoffrey Clive Andrew is a Director of the company. CAMERON, Richard James is a Director of the company. CURRIE, Brian Geoffrey is a Director of the company. CURRIE, Glynis is a Director of the company. DARCY, Alan Robert is a Director of the company. NAVEY, Julian John is a Director of the company. PIWOWARSKI, Rod Stefan is a Director of the company. WIGMORE, Sean Douglas is a Director of the company. Secretary OVERY, Susan Linda has been resigned. Director CROSS, Peter James has been resigned. Director TRANAH, Nigel John has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ALLEN, Geoffrey Clive Andrew
Appointed Date: 28 July 2005

Director
ALLEN, Geoffrey Clive Andrew
Appointed Date: 15 September 2005
71 years old

Director
CAMERON, Richard James
Appointed Date: 14 October 2009
47 years old

Director
CURRIE, Brian Geoffrey
Appointed Date: 28 July 2005
80 years old

Director
CURRIE, Glynis
Appointed Date: 28 July 2005
80 years old

Director
DARCY, Alan Robert
Appointed Date: 15 September 2005
64 years old

Director
NAVEY, Julian John
Appointed Date: 07 January 2014
64 years old

Director
PIWOWARSKI, Rod Stefan
Appointed Date: 15 September 2005
56 years old

Director
WIGMORE, Sean Douglas
Appointed Date: 21 January 2014
60 years old

Resigned Directors

Secretary
OVERY, Susan Linda
Resigned: 28 July 2005
Appointed Date: 06 June 2005

Director
CROSS, Peter James
Resigned: 21 January 2014
Appointed Date: 15 September 2005
52 years old

Director
TRANAH, Nigel John
Resigned: 28 July 2005
Appointed Date: 06 June 2005
74 years old

LASCAR ELECTRONICS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 900,000

06 Oct 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 900,000

22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 43 more events
15 Aug 2005
Secretary resigned
15 Aug 2005
New secretary appointed
15 Aug 2005
New director appointed
15 Aug 2005
New director appointed
06 Jun 2005
Incorporation

LASCAR ELECTRONICS LIMITED Charges

29 September 2005
Debenture
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…