Southampton Dielectric Consultants Limited

General information

Name:

Southampton Dielectric Consultants Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 04454554

Incorporation date: 2002-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southampton Dielectric Consultants began its business in 2002 as a Private Limited Company under the following Company Registration No.: 04454554. The company has operated for twenty two years and the present status is active. The company's headquarters is registered in Southampton at Stag Gates House. You could also locate the firm utilizing the post code, SO17 1XS. This company's Standard Industrial Classification Code is 71200 - Technical testing and analysis. Southampton Dielectric Consultants Ltd filed its latest accounts for the financial year up to Thursday 30th June 2022. The firm's latest confirmation statement was submitted on Monday 5th June 2023.

For this particular firm, all of director's obligations have been executed by David K. and Steven S.. Within the group of these two managers, Steven S. has carried on with the firm for the longest period of time, having become a member of officers' team on June 2002. In order to support the directors in their duties, this particular firm has been utilizing the skills of Frances S. as a secretary since April 2022.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 07 October 2023

Latest update: 5 March 2024

Frances S.

Role: Secretary

Appointed: 20 April 2022

Latest update: 5 March 2024

Steven S.

Role: Director

Appointed: 05 June 2002

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Fiona K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona K.
Notified on 7 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth R.
Notified on 6 April 2016
Ceased on 7 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert R.
Notified on 6 April 2016
Ceased on 7 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven S.
Notified on 6 April 2016
Ceased on 7 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Sat, 7th Oct 2023 new director was appointed. (AP01)
filed on: 17th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 85590 : Other education not elsewhere classified
21
Company Age

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