About

Registered Number: 05341895
Date of Incorporation: 25/01/2005 (15 years and 8 months ago)
Company Status: Active
Registered Address: The Stables Scatterbrook Farm The Stables Scatterbrook Farm, Rectory Lane Latchingdon, Maldon, Essex, CM3 6HB,

 

Founded in 2005, Uk Electronic Components Ltd has its registered office in Maldon, it has a status of "Active". The organisation has 2 directors listed as Cvc Chelmer Valve Ltd, Uk Electronic Components Ltd. Currently we aren't aware of the number of employees at the the business. This organisation is VAT Registered.

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/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mr Umran Mohammed Khan/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
PSC04 - N/A 01 October 2020
PSC04 - N/A 01 October 2020
AD01 - Change of registered office address 01 October 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 27 December 2018
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.