UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
COMPANY NUMBER
03301172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
13/01/1997
(27 years and 10 months old)
WEBSITE
http://www.callowcapital.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/01/1997
01/08/2006
FOXWEST SERVICES LIMITED
DERBY
DE1 2RJ
Telephone: 01332417161
TPS: No
The Mills Canal Street
Derby
DE1 2RJ
Unit A4
A5 Greengate Industrial Estate
Greenside Way
Manchester
M24 1SW
Telephone: 6545969
Credit Risk Overview
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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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK CIRCUITS AND ELECTRONICS SOLUTIONS 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 |
|---|---|---|---|---|
|
25/08/2016 - Present (8 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/10/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
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 |
| 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 (928876183) Appointed |
| 28/10/2021 | New Board Member Myles Antony Halley (928876183) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874251) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874251) Appointed |
| 27/10/2021 | New Board Member Andrew Mark Hempsall (924083608) Appointed |
| 27/10/2021 | New Board Member James Edward Snooks (928874251) Appointed |
| 12/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 05/05/2020 | Michael William Arthur Stonebridge (918171332) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Marc Ellis (925740466) Appointed |
| 11/03/2019 | Joanne Marie Moran (910997924) has left the board |
| 11/03/2019 | Paul Andrew Moran (904754957) has left the board |
| 25/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Jeremy Keck (907779952) has left the board |
| 21/06/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Michael William Arthur Stonebridge (918171332) Appointed |
| 01/09/2016 | New Board Member Simon Lincoln Deacon (916602623) Appointed |
| 01/09/2016 | New Board Member Jeremy Keck (907779952) Appointed |
| 23/01/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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