R.N. ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
R.N. ELECTRONICS LIMITED
COMPANY NUMBER
03051259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
28/04/1995
(29 years and 6 months old)
WEBSITE
www.rnelectronics.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL52 7DQ
Telephone: 01277352219
TPS: No
Arnolds Court
Arnolds Farm Lane
Brentwood
Essex
CM13 1UT
Telephone: 352219
Kiwa House
Malvern View Business Park
Stella Way, Bishops Cleeve
CHELTENHAM
GL52 7DQ
Telephone: 352219
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 |
|---|---|---|
| KIWA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| R.N. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | Mark Stephen Horwood (929304508) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
Credit Risk Overview
Want to learn more about R.N. 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 R.N. ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.N. 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 |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
28/04/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | Mark Stephen Horwood (929304508) has left the board |
| 02/08/2023 | Mark Stephen Horwood (912739250) has left the board |
| 02/08/2023 | New Company Secretary John Connor (931188354) Appointed |
| 02/08/2023 | New Board Member John Connor (931186514) Appointed |
| 22/02/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 03/03/2022 | New Company Secretary Mark Stephen Horwood (929304508) Appointed |
| 26/01/2022 | New Board Member Paul Anthony Brown (925394422) Appointed |
| 26/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | Susan Ann Ray (904351238) has left the board |
| 25/01/2022 | Paul Jason Ray (919333573) has left the board |
| 25/01/2022 | New Board Member Mark Stephen Horwood (912739250) Appointed |
| 25/01/2022 | Roger Valentine Ray (904351231) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | Michael Paul Darragh (911646382) has left the board |
| 11/12/2014 | New Board Member Paul Jason Ray (919333573) Appointed |
| 03/05/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 01/05/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
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