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- GOEPEL ELECTRONICS LTD.
GOEPEL ELECTRONICS LTD.
Active - Accounts Filed
General Information
NAME
GOEPEL ELECTRONICS LTD.
COMPANY NUMBER
05831122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/05/2006
(18 years and 5 months old)
WEBSITE
technologydays.uk.goepel.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E16 1BL
Telephone: 01223858298
TPS: No
Flat 75
The Oxygen
18 Western Gateway
LONDON
E16 1BL
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 |
---|---|---|
GOEPEL ELECTRONIC GMBH | N/A | N/A |
GOEPEL ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GOEPEL ELECTRONICS LTD.?
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 GOEPEL ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOEPEL ELECTRONICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2006 - Present (18 years and 5 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/05/2010 - Present (14 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 180 |
View Report |
01/06/2017 - Present (7 years and 5 months) Born in Sep 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/08/2018 - Present (6 years and 3 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/05/2006 - 15/08/2018 (12 years and 2 months) Born in Aug 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GOEPEL ELECTRONIC GMBH | N/A | N/A |
GOEPEL ELECTRONICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Change in Reg. Office |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: Change in Reg. Office |
Date: 17/08/2018 | Event: New Board Member Alice Goepel (924948129) Appointed |
Date: 17/08/2018 | Event: Holger Goepel (911312421) has left the board |
Date: 28/07/2018 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: Manfred Schneider (911312419) has left the board |
Date: 05/12/2017 | Event: New Board Member Joerg Schneider (924075850) Appointed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Annual Return filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 16/07/2015 | Event: COMPANIES24 LTD. (915172300) has left the board |
Date: 16/07/2015 | Event: New Company Secretary COMPANIES24 LTD. (911338825) Appointed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 03/08/2013 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Accounts filed |
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