Founded in 1995, Gould Electronics Two Way Radio Ltd are based in Redruth, it has a status of "Active". Gould, Marie Lesley, Gould, Bethany Rose, Gould, David Maxwell, Gould, Peter Maxwell, Kneller, George Godfrey Edward, Kneller, Ivor Godfrey, Kneller, Ruth Christine are the current directors of the business. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULD, Bethany Rose | 02 August 2018 | - | 1 |
| GOULD, David Maxwell | 01 April 2000 | - | 1 |
| GOULD, Peter Maxwell | 01 April 2000 | 12 September 2000 | 1 |
| KNELLER, George Godfrey Edward | 03 October 1995 | 12 August 1999 | 1 |
| KNELLER, Ivor Godfrey | 03 October 1995 | 31 August 2004 | 1 |
| KNELLER, Ruth Christine | 09 October 1995 | 22 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOULD, Marie Lesley | 22 November 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CH01 - Change of particulars for director | 02 October 2020 | |
| AA - Annual Accounts | 11 May 2020 | |
| CS01 - N/A | 18 September 2019 | |
| PSC02 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| PSC07 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| AA01 - Change of accounting reference date | 29 June 2017 | |
| CS01 - N/A | 14 September 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| MR01 - N/A | 03 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 28 June 2015 | |
| AR01 - Annual Return | 18 September 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| MR01 - N/A | 11 February 2014 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH03 - Change of particulars for secretary | 14 November 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| AR01 - Annual Return | 12 September 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 353 - Register of members | 14 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 June 2009 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 17 September 2008 | |
| 353 - Register of members | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 11 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| 169 - Return by a company purchasing its own shares | 12 January 2005 | |
| 169 - Return by a company purchasing its own shares | 12 January 2005 | |
| RESOLUTIONS - N/A | 30 November 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
| 123 - Notice of increase in nominal capital | 30 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| AA - Annual Accounts | 30 July 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 19 October 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| 395 - Particulars of a mortgage or charge | 28 August 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 16 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 11 November 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 12 October 1997 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
| 288 - N/A | 06 March 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| RESOLUTIONS - N/A | 02 January 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1996 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 287 - Change in situation or address of Registered Office | 03 November 1995 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 October 1995 | |
| CERTNM - Change of name certificate | 05 October 1995 | |
| NEWINC - New incorporation documents | 12 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 07 February 2014 | Outstanding |
N/A |
| Charge | 19 June 2008 | Outstanding |
N/A |
| Legal mortgage | 20 August 2002 | Outstanding |
N/A |
| Fixed and floating charge | 06 October 1995 | Outstanding |
N/A |
