Having been setup in 1982, Lockman Electronic Holdings Ltd are based in Dorset, it's status at Companies House is "Active". There are 3 directors listed as Du Plessis, Gerhard, Grey, Ronald, Nicholls, Simon James for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREY, Ronald | N/A | 29 January 1993 | 1 |
| NICHOLLS, Simon James | 01 May 2013 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DU PLESSIS, Gerhard | 14 June 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| PSC05 - N/A | 30 June 2020 | |
| RESOLUTIONS - N/A | 10 June 2020 | |
| MA - Memorandum and Articles | 10 June 2020 | |
| MR01 - N/A | 02 June 2020 | |
| MR01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP03 - Appointment of secretary | 14 June 2019 | |
| TM02 - Termination of appointment of secretary | 14 June 2019 | |
| CH03 - Change of particulars for secretary | 24 August 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| SH19 - Statement of capital | 08 August 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 July 2017 | |
| CAP-SS - N/A | 17 July 2017 | |
| SH01 - Return of Allotment of shares | 13 July 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| RESOLUTIONS - N/A | 10 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| AP01 - Appointment of director | 23 December 2016 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 26 August 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AR01 - Annual Return | 08 July 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| TM01 - Termination of appointment of director | 24 July 2012 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| CC04 - Statement of companies objects | 15 November 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AP01 - Appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 25 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2006 | |
| 363a - Annual Return | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 363a - Annual Return | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
| 363a - Annual Return | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| AUD - Auditor's letter of resignation | 06 March 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 363a - Annual Return | 22 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
| 363a - Annual Return | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363a - Annual Return | 26 July 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363a - Annual Return | 21 July 1999 | |
| 363a - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 January 1998 | |
| 88(2)P - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 123 - Notice of increase in nominal capital | 31 December 1997 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363a - Annual Return | 22 July 1997 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 363a - Annual Return | 09 July 1996 | |
| 288 - N/A | 17 October 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 288 - N/A | 17 August 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 15 November 1994 | |
| AA - Annual Accounts | 15 August 1994 | |
| 363x - Annual Return | 03 July 1994 | |
| 288 - N/A | 10 November 1993 | |
| 288 - N/A | 06 October 1993 | |
| AA - Annual Accounts | 23 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363x - Annual Return | 05 July 1993 | |
| 288 - N/A | 17 March 1993 | |
| 288 - N/A | 12 January 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 363x - Annual Return | 23 July 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 03 December 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| 288 - N/A | 16 August 1991 | |
| 363x - Annual Return | 02 July 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| 288 - N/A | 23 April 1991 | |
| 363x - Annual Return | 05 March 1991 | |
| 288 - N/A | 13 February 1991 | |
| 288 - N/A | 21 January 1991 | |
| 288 - N/A | 20 December 1990 | |
| 288 - N/A | 19 December 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 11 May 1990 | |
| AA - Annual Accounts | 02 March 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 288 - N/A | 22 December 1989 | |
| MEM/ARTS - N/A | 06 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| CERTNM - Change of name certificate | 23 October 1989 | |
| 287 - Change in situation or address of Registered Office | 01 September 1989 | |
| 288 - N/A | 20 July 1989 | |
| AUD - Auditor's letter of resignation | 20 July 1989 | |
| 288 - N/A | 20 July 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 July 1989 | |
| RESOLUTIONS - N/A | 22 May 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 10 January 1989 | |
| AA - Annual Accounts | 11 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| 288 - N/A | 18 September 1986 | |
| GAZ(U) - N/A | 12 August 1986 | |
| AA - Annual Accounts | 31 May 1986 | |
| 363 - Annual Return | 31 May 1986 | |
| NEWINC - New incorporation documents | 18 October 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 29 May 2020 | Outstanding |
N/A |
