About

Registered Number: 04176426
Date of Incorporation: 09/03/2001 (24 years ago)
Company Status: Active
Registered Address: Whiteacres, Whetstone, Leicester, Leicestershire, LE8 6ZG,

 

Oem Electronics Ltd was registered on 09 March 2001, it has a status of "Active". The companies directors are listed as Adkins, Suzanne, Fengstrand, Hans Fredrik, Hemingway, Mark Robert. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENGSTRAND, Hans Fredrik 01 March 2003 01 December 2008 1
HEMINGWAY, Mark Robert 09 March 2001 28 February 2003 1
Secretary Name Appointed Resigned Total Appointments
ADKINS, Suzanne 01 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 05 March 2020
CS01 - N/A 19 March 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 14 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 13 March 2017
AA - Annual Accounts 13 January 2017
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 March 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 04 March 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 11 March 2013
CH01 - Change of particulars for director 11 February 2013
CH03 - Change of particulars for secretary 11 February 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 March 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 25 August 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 03 May 2003
363s - Annual Return 13 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288b - Notice of resignation of directors or secretaries 23 March 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 13 March 2002
225 - Change of Accounting Reference Date 04 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
RESOLUTIONS - N/A 05 June 2001
NEWINC - New incorporation documents 09 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.