About

Registered Number: 05341895
Date of Incorporation: 25/01/2005 (13 years and 10 months ago)
Company Status: Active
Registered Address: The Stables Scatterbrook Farm, Rectory Lane Latchingdon, Maldon, Essex, CM3 6HB

 

Based in Maldon, Uk Electronic Components Ltd was founded on 25 January 2005, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Cvc Chelmer Valve Ltd, Uk Electronic Components Ltd for the company at Companies House. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CVC CHELMER VALVE LTD 07 April 2010 - 1
UK ELECTRONIC COMPONENTS LTD 25 January 2005 07 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Saima Khan/
1978-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Umran Mohammed Khan/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 05 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 17 October 2011
DISS40 - Notice of striking-off action discontinued 25 May 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AR01 - Annual Return 23 May 2011
AP04 - Appointment of corporate secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AA - Annual Accounts 31 December 2010
CERTNM - Change of name certificate 07 April 2010
CONNOT - N/A 07 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 31 March 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 11 December 2007
353 - Register of members 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
353 - Register of members 09 October 2007
287 - Change in situation or address of Registered Office 09 October 2007
363a - Annual Return 19 January 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 21 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
363a - Annual Return 23 March 2006
225 - Change of Accounting Reference Date 23 March 2006
NEWINC - New incorporation documents 25 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.