Founded in 1988, Martex Electronics Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSTEM, Unver | 22 April 1994 | - | 1 |
| RUSTEM, Mucahit | N/A | 13 September 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSTEM, Sevil | 13 September 1999 | - | 1 |
| RUSTEM, Fatma | N/A | 13 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 31 December 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 01 January 2017 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| CH03 - Change of particulars for secretary | 02 December 2016 | |
| CH01 - Change of particulars for director | 02 December 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AR01 - Annual Return | 21 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 25 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| 363a - Annual Return | 25 January 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 22 February 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363a - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363a - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 287 - Change in situation or address of Registered Office | 07 August 2003 | |
| 363a - Annual Return | 05 February 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
| AA - Annual Accounts | 16 September 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 1999 | |
| 363s - Annual Return | 11 March 1998 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 02 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 26 June 1995 | |
| 288 - N/A | 18 May 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| AUD - Auditor's letter of resignation | 21 February 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 05 January 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363a - Annual Return | 19 March 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| AA - Annual Accounts | 11 May 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363 - Annual Return | 11 May 1991 | |
| RESOLUTIONS - N/A | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 288 - N/A | 21 March 1990 | |
| 288 - N/A | 21 March 1990 | |
| 288 - N/A | 22 August 1988 | |
| 287 - Change in situation or address of Registered Office | 22 August 1988 | |
| NEWINC - New incorporation documents | 17 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 February 2012 | Outstanding |
N/A |
| Legal mortgage | 05 January 2010 | Fully Satisfied |
N/A |
| Charge over cash deposit account | 05 January 2010 | Outstanding |
N/A |
| Legal charge over cash deposit | 31 January 2008 | Outstanding |
N/A |
