Permac Electronics Ltd was founded on 10 January 1997, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Permac Electronics Ltd. There are 6 directors listed for Permac Electronics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACEY, Robert | 01 January 2002 | - | 1 |
| LACEY, Helen Mary | 10 January 1997 | 02 July 1997 | 1 |
| PERSAUD, Susan Indra Kumarie | 10 January 1997 | 12 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| READ, Margaret Valerie | 12 July 1997 | 03 January 2006 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert Lacey/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Helen Mary Lacey/
1960-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 29 October 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| AR01 - Annual Return | 13 February 2016 | |
| AA - Annual Accounts | 19 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 15 February 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 24 October 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 21 January 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 06 February 2003 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| AA - Annual Accounts | 07 November 2001 | |
| 363s - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 287 - Change in situation or address of Registered Office | 03 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 August 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| CERTNM - Change of name certificate | 13 November 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| RESOLUTIONS - N/A | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1997 | |
| NEWINC - New incorporation documents | 10 January 1997 |
