UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
09955364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2016
(8 years and 10 months old)
WEBSITE
www.callowcapital.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/2016
29/03/2021
CALLOW CAPITAL 1 LIMITED
DERBY
DE1 2RJ
Telephone: 01332417161
TPS: No
1 Lowman Way
Hilton
Derby
Derbyshire
DE65 5LJ
Telephone: 410601
The Mills Canal Street
Derby
DE1 2RJ
Credit Risk Overview
Want to learn more about UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 13/03/2024 | Myles Antony Halley (928577104) has left the board |
| 13/03/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
Credit Risk Overview
Want to learn more about UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS 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 UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
18/01/2016 - Present (8 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 13/03/2024 | Myles Antony Halley (928577104) has left the board |
| 13/03/2024 | New Board Member Graham Edward Cooley (930763171) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Myles Antony Halley (928577104) Appointed |
| 14/05/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Myles Antony Halley (928876183) Appointed |
| 06/11/2021 | New Board Member Myles Antony Halley (928876183) Appointed |
| 04/11/2021 | New Board Member James Edward Snooks (904056278) Appointed |
| 04/11/2021 | New Board Member James Edward Snooks (904056278) Appointed |
| 28/10/2021 | New Board Member Myles Antony Halley (928876200) Appointed |
| 28/10/2021 | New Board Member Myles Antony Halley (928876200) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874349) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874349) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874349) Appointed |
| 12/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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