Having been setup in 2000, Electron Dynamics Ltd has its registered office in Southampton, Hants, it's status in the Companies House registry is set to "Active". The organisation has 5 directors. This business is VAT Registered. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINKS, Andrew | 27 June 2000 | - | 1 |
LIM, Lisa Camellia | 01 July 2015 | 15 August 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINKS, Rebecca Faith | 27 June 2000 | 01 June 2005 | 1 |
JONES, Brenda Charlotte | 01 June 2007 | 30 April 2014 | 1 |
YILMAZ, Esat | 05 September 2005 | 01 June 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 14 July 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AD01 - Change of registered office address | 15 September 2017 | |
CS01 - N/A | 16 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 05 January 2017 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AP01 - Appointment of director | 14 July 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AD01 - Change of registered office address | 22 July 2014 | |
TM02 - Termination of appointment of secretary | 22 July 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 12 July 2013 | |
MR04 - N/A | 05 June 2013 | |
MR01 - N/A | 04 June 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 13 March 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
CH03 - Change of particulars for secretary | 28 January 2010 | |
363a - Annual Return | 18 September 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
AA - Annual Accounts | 30 April 2007 | |
AAMD - Amended Accounts | 09 January 2007 | |
363s - Annual Return | 20 July 2006 | |
AA - Annual Accounts | 03 July 2006 | |
288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 06 May 2003 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 15 July 2002 | |
363s - Annual Return | 24 July 2001 | |
395 - Particulars of a mortgage or charge | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
287 - Change in situation or address of Registered Office | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
NEWINC - New incorporation documents | 27 June 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 May 2013 | Outstanding |
N/A |
Debenture | 06 November 2000 | Fully Satisfied |
N/A |