H E ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
H E ELECTRONICS LIMITED
COMPANY NUMBER
03477033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
05/12/1997
(27 years and 1 months old)
WEBSITE
www.heelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/12/1997
22/05/1998
STEELRAY NO. 113 LIMITED
DORSET
BH21 7PG
Telephone: 01202893533
TPS: No
18 Cobham Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7PG
Telephone: 893533
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 |
|---|---|---|
| DAVIS WOOD HOLDINGS LTD. | In Liquidation | View Report |
| H E ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Susan Linda Taylor (915102928) has left the board |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about H E 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 H E ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H E 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 |
|---|---|---|---|---|
|
Director: 10/05/2021 - 13/11/2011 (9 years and 5 months) Secretary: 19/03/1999 - 13/11/2011 (12 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
01/05/2010 - Present (14 years and 8 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/1997 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
05/01/1997 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 166 |
View Report |
|
19/03/1999 - 28/02/2009 (9 years and 11 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIS WOOD HOLDINGS LTD. | In Liquidation | View Report |
| H E ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LOGAN ELECTRONICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 06/11/2024 | Susan Linda Taylor (915102928) has left the board |
| 21/08/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 14/02/2022 | New Accounts filed |
| 09/12/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Clive Peter Davis (913041912) Appointed |
| 22/02/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 09/12/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 06/01/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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