SPECIAL PURPOSE ELECTRONICS LIMITED
Non-Trading
General Information
NAME
SPECIAL PURPOSE ELECTRONICS LIMITED
COMPANY NUMBER
01667465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
27/09/1982
(42 years and 2 months old)
WEBSITE
http://speltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
Telephone: 01689887620
TPS: No
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECIAL PURPOSE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIAL PURPOSE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIAL PURPOSE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (10years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 46 Past: 1 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
25/07/2023 - Present (1 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 52 Past: 33 |
View Report |
|
16/10/1992 - 27/11/2014 (22 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2006 LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | Hugo Neville De Beer (927401539) has left the board |
| 07/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Richard Mark West (925235666) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Darren Green (927272832) Appointed |
| 14/09/2020 | Simon Delaval Beart (902837697) has left the board |
| 11/09/2020 | New Board Member Hugo De Beer (927401539) Appointed |
| 11/09/2020 | New Board Member Simon Gareth Thomas (927272872) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 02/08/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Board Member Simon Delaval Beart (902837697) Appointed |
| 25/02/2015 | Change in Reg. Office |
| 25/02/2015 | New Board Member Thomas Henry Greville (919523231) Appointed |
| 25/02/2015 | Lynn Patricia Dicken (903160413) has left the board |
| 25/02/2015 | Leslie Compton (903160416) has left the board |
| 25/02/2015 | Geoffrey Dicken (903160417) has left the board |
| 25/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
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