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LEADER ELECTRONICS OF EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
LEADER ELECTRONICS OF EUROPE LIMITED
COMPANY NUMBER
05402777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
23/03/2005
(19 years and 9 months old)
WEBSITE
phabrix.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2005
02/04/2024
PHABRIX LIMITED
Previous Names
23/03/2005 02/04/2024 PHABRIX LIMITED
BERKSHIRE
RG19 4AE
Telephone: 01635873030
TPS: Yes
Omega House
Enterprise Way
THATCHAM
RG19 4AE
Telephone: 873030
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 |
---|---|---|
LEADER EUROPE LIMITED | Active - Accounts Filed | View Report |
PHABRIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Eben Jenkins (926141549) has left the board |
Credit Risk Overview
Want to learn more about LEADER ELECTRONICS OF EUROPE 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 LEADER ELECTRONICS OF EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADER ELECTRONICS OF EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2019 - Present (5 years and 5 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
11/07/2023 - Present (1 years and 5 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
11/07/2023 - Present (1 years and 5 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2024 - Present (9 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2005 - Present (19 years and 9 months) 23/03/2005 - Present (19 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 181 Past: 128177 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEADER ELECTRONICS CORP | N/A | N/A |
LEADER EUROPE LIMITED | Active - Accounts Filed | View Report |
PHABRIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Accounts filed |
Date: 27/08/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: Eben Jenkins (926141549) has left the board |
Date: 04/04/2024 | Event: New Board Member Masayoshi Ishihara (932128240) Appointed |
Date: 26/09/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: Phillip Adams (910440410) has left the board |
Date: 19/07/2023 | Event: New Board Member Martin Mulligan (906698925) Appointed |
Date: 19/07/2023 | Event: New Board Member Hiroshi Kajita (931138044) Appointed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 08/06/2020 | Event: Change in Reg. Office |
Date: 22/08/2019 | Event: Kozo Nagao (926141520) has left the board |
Date: 22/08/2019 | Event: New Board Member Kozo Nagao (926041200) Appointed |
Date: 16/08/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Board Member Eben Jenkins (926141549) Appointed |
Date: 15/08/2019 | Event: New Board Member Kozo Nagao (926141520) Appointed |
Date: 14/08/2019 | Event: Erica Adams (910440423) has left the board |
Date: 14/08/2019 | Event: John Andrew (906270194) has left the board |
Date: 14/08/2019 | Event: Martin Mulligan (906698925) has left the board |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: Paul Raymond Nicholls (908555633) has left the board |
Date: 31/12/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Board Member Martin Mulligan (906698925) Appointed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 25/04/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 24/04/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 01/01/2014 | Event: New Board Member John Andrew (906270194) Appointed |
Date: 30/05/2013 | Event: Paul Nicholls (917760399) has left the board |
Date: 30/05/2013 | Event: New Board Member Paul Nicholls (908555633) Appointed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 22/04/2013 | Event: New Board Member Paul Nicholls (917760399) Appointed |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 03/01/2013 | Event: Change in Reg. Office |
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