About

Registered Number: 03303051
Date of Incorporation: 10/01/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: 12 Melville Avenue, Frimley, Surrey, GU16 8NA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Lacey/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Helen Mary Lacey/
1960-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.