Response Electronics Ltd

General information

Name:

Response Electronics Limited

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 03687517

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@responseelectronics.com
  • trade@responseelectronics.com

Websites

www.responseelectronics.com
www.responseelectronics.co.uk

Description

Data updated on:

This firm referred to as Response Electronics was founded on 1998-12-23 as a Private Limited Company. This firm's head office can be contacted at London on 29 Queen Anne's Gate. When you want to reach the company by mail, its postal code is SW1H 9BU. The registration number for Response Electronics Ltd is 03687517. Although lately it's been referred to as Response Electronics Ltd, it previously was known under a different name. The firm was known as Protect Direct until 2003-09-11, at which point the company name was changed to Direct Connect. The definitive switch came on 2004-09-20. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The business most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-09.

The enterprise's trademark number is UK00002656489. They submitted a trademark application on March 12, 2013 and it was accepted three months later. The trademark's registration is valid until March 12, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hillingdon, with over 111 transactions from worth at least 500 pounds each, amounting to £649,779 in total. The company also worked with the Cornwall Council (6 transactions worth £3,093 in total). Response Electronics was the service provided to the London Borough of Hillingdon Council covering the following areas: Furniture & Equipment was also the service provided to the Cornwall Council Council covering the following areas: 41302-materials.

Currently, the directors enumerated by this firm include: David M. chosen to lead the company in 2022 in August, Adam P. chosen to lead the company on 2021-12-07, Huw W. chosen to lead the company in 2021 in December and Helen D.. At least one secretary in this firm is a limited company: Ebonstone Corporate Services Limited.

  • Previous company's names
  • Response Electronics Ltd 2004-09-20
  • Direct Connect Limited 2003-09-11
  • Protect Direct Ltd. 1998-12-23

Trade marks

Trademark UK00002656489
Trademark image:Trademark UK00002656489 image
Status:Registered
Filing date:2013-03-12
Date of entry in register:2013-06-28
Renewal date:2023-03-12
Owner name:Response Electronics Limited
Owner address:Roman House, Lysons Avenue, Ash Vale, Surrey, United Kingdom, GU12 5QF

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 06 April 2023

Address: Sevington, Grittleton, Chippenham, SN14 7LD

Latest update: 1 December 2023

David M.

Role: Director

Appointed: 18 August 2022

Latest update: 1 December 2023

Adam P.

Role: Director

Appointed: 07 December 2021

Latest update: 1 December 2023

Huw W.

Role: Director

Appointed: 07 December 2021

Latest update: 1 December 2023

Helen D.

Role: Director

Appointed: 25 March 2021

Latest update: 1 December 2023

People with significant control

The companies that control this firm are as follows: Era Home Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the registration number 2838541.

Era Home Security Limited
Address: 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England
Place registered England & Wales
Registration number 2838541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 11 £ 63 021.88
2015-07-22 2015-07-22_6522 £ 28 588.25 Furniture & Equipment
2015-06-24 2015-06-24_11289 £ 11 071.75 Furniture & Equipment
2014 Cornwall Council 1 £ 487.90
2014-08-14 986871 £ 487.90 41302-materials
2014 London Borough of Hillingdon 29 £ 119 928.28
2014-07-23 2014-07-23_6383 £ 20 310.24 Furniture & Equipment
2014-06-23 2014-06-23_6499 £ 18 449.76 Furniture & Equipment
2013 London Borough of Hillingdon 17 £ 82 084.08
2013-02-27 2013-02-27_1782 £ 11 162.88 Furniture & Equipment
2013-04-22 2013-04-22_6855 £ 11 007.84 Furniture & Equipment
2012 Cornwall Council 5 £ 2 604.60
2012-08-14 138120 £ 1 626.72 41302-materials
2012-08-14 138120 £ 429.60 41302-materials
2012 London Borough of Hillingdon 21 £ 122 482.92
2012-03-14 2012-03-14_1294 £ 17 519.52 Furniture & Equipment
2012-03-19 2012-03-19_1293 £ 17 054.40 Furniture & Equipment
2011 London Borough of Hillingdon 27 £ 207 127.28
2011-10-26 2011-10-26_1812 £ 24 806.40 Furniture & Equipment
2011-11-30 2011-11-30_1852 £ 15 969.12 Furniture & Equipment
2010 London Borough of Hillingdon 6 £ 55 134.30
2010-10-04 2010-10-04_1573 £ 20 161.05 Furniture & Equipment
2010-10-11 2010-10-11_1572 £ 11 932.05 Furniture & Equipment

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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