Special Purpose Electronics Limited

General information

Name:

Special Purpose Electronics Ltd

Office Address:

95 Aldwych London WC2B 4JF London

Number: 01667465

Incorporation date: 1982-09-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Special Purpose Electronics Limited is located at London at 95 Aldwych. Anyone can search for the company by referencing its zip code - WC2B 4JF. Special Purpose Electronics's launching dates back to 1982. The company is registered under the number 01667465 and its official status is active. This firm's declared SIC number is 80200 which means Security systems service activities. The business latest financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-04-06.

As the data suggests, the business was incorporated in September 1982 and has so far been governed by eleven directors, out of whom five (Richard W., Hugo D., Simon T. and 2 remaining, listed below) are still functioning.

The companies that control this firm are as follows: Beart Howard Investments 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 95 Aldwych, WC2B 4JF and was registered as a PSC under the registration number 08090225.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 25 July 2023

Latest update: 8 January 2024

Hugo D.

Role: Director

Appointed: 28 August 2020

Latest update: 8 January 2024

Simon T.

Role: Director

Appointed: 28 August 2020

Latest update: 8 January 2024

Darren G.

Role: Director

Appointed: 28 August 2020

Latest update: 8 January 2024

Thomas H.

Role: Director

Appointed: 27 November 2014

Latest update: 8 January 2024

People with significant control

Beart Howard Investments Limited
Address: C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08090225
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 September 2015

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
41
Company Age

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