Soumac Electronics Limited

General information

Name:

Soumac Electronics Ltd

Office Address:

Unit 1 Victorytrading Estate Kiln Road PO3 5LP Portsmouth

Number: 03094573

Incorporation date: 1995-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Soumac Electronics was created on Wednesday 23rd August 1995 as a Private Limited Company. The firm's registered office could be found at Portsmouth on Unit 1 Victorytrading Estate, Kiln Road. In case you want to reach this firm by mail, the zip code is PO3 5LP. The reg. no. for Soumac Electronics Limited is 03094573. This company changed its business name two times. Before 1996 it has delivered the services it's been known for as Soumac Electronic Services but at this moment it is listed under the business name Soumac Electronics Limited. The firm's principal business activity number is 95210 - Repair of consumer electronics. The firm's latest filed accounts documents were submitted for the period up to Monday 31st December 2018 and the latest confirmation statement was submitted on Friday 23rd August 2019.

When it comes to this company, many of director's obligations up till now have been executed by Anthony M. and Michael S.. Amongst these two managers, Anthony M. has managed company the longest, having become a part of company's Management Board on 1995. To support the directors in their duties, this company has been utilizing the skills of Anthony M. as a secretary for the last 24 years.

  • Previous company's names
  • Soumac Electronics Limited 1996-09-20
  • Soumac Electronic Services Limited 1995-09-26
  • Soumac Services Limited 1995-08-23

Financial data based on annual reports

Company staff

Anthony M.

Role: Secretary

Appointed: 04 November 1996

Latest update: 4 July 2020

Anthony M.

Role: Director

Appointed: 23 August 1995

Latest update: 4 July 2020

Michael S.

Role: Director

Appointed: 23 August 1995

Latest update: 4 July 2020

People with significant control

The companies with significant control over this firm are as follows: Mstm Developments Limited owns over 3/4 of company shares. This business can be reached in Waterlooville at Redwing Road, Clanfield, PO8 0LX.

Mstm Developments Limited
Address: 87 Redwing Road, Clanfield, Waterlooville, PO8 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 04 October 2020
Confirmation statement last made up date 23 August 2019
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 July 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 95210 : Repair of consumer electronics
24
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