About

Registered Number: 07170285
Date of Incorporation: 25/02/2010 (9 years and 8 months ago)
Company Status: Active
Registered Address: 16 Ribocon Way, Progress Business Park, Luton, Bedfordshire, LU4 9UR

 

Founded in 2010, Argon Electronics (UK) Ltd has its registered office in Luton, it's status in the Companies House registry is set to "Active". The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PIKE, Christine Ann 25 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
COX, Peter Ross 25 February 2010 01 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christine Ann Pike/
1960-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Derek Pike/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 19 April 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 08 December 2016
MR01 - N/A 15 August 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
TM02 - Termination of appointment of secretary 01 June 2015
AR01 - Annual Return 16 March 2015
CH03 - Change of particulars for secretary 16 March 2015
CH01 - Change of particulars for director 16 March 2015
TM01 - Termination of appointment of director 16 March 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 08 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 03 November 2011
SH01 - Return of Allotment of shares 05 May 2011
AR01 - Annual Return 08 March 2011
AA01 - Change of accounting reference date 02 February 2011
MG01 - Particulars of a mortgage or charge 01 April 2010
SH01 - Return of Allotment of shares 04 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
AD01 - Change of registered office address 03 March 2010
AD01 - Change of registered office address 02 March 2010
TM01 - Termination of appointment of director 01 March 2010
AP03 - Appointment of secretary 01 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 01 March 2010
AD01 - Change of registered office address 01 March 2010
NEWINC - New incorporation documents 25 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 August 2016 Outstanding

N/A

Debenture 25 March 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.