About

Registered Number: 00857509
Date of Incorporation: 24/08/1965 (54 years and 11 months ago)
Company Status: Active
Registered Address: Pickering, Stephenson Road, Clacton-On-Sea, Essex, CO15 4NL,

 

Founded in 1965, Pickering Electronics Ltd have registered office in Clacton-On-Sea in Essex. The organisation is registered for VAT. There are 8 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Keith Thomas N/A - 1
MOORE, Poppy Anna Bluebell 20 May 2019 - 1
DALE, Graham 01 February 1999 06 June 2019 1
MALLETT, Kevin 10 March 2016 12 February 2019 1
MOORE, Alice May N/A 15 November 2008 1
MOORE, John Keith N/A 21 May 2017 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Poppy Anna Bluebell 27 February 2017 - 1
MOORE, Daisy Jane 17 November 2008 27 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Thomas Moore/
1960-09
Individual person with significant control British/
Bradfield, United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 January 2020
AA - Annual Accounts 04 October 2019
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 31 May 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 04 July 2018
AA01 - Change of accounting reference date 20 March 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 14 September 2017
AA - Annual Accounts 12 July 2017
TM01 - Termination of appointment of director 26 May 2017
CH01 - Change of particulars for director 19 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 13 March 2017
AP03 - Appointment of secretary 06 March 2017
TM02 - Termination of appointment of secretary 06 March 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 05 July 2016
AP01 - Appointment of director 31 March 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 24 April 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 19 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 05 July 2005
363a - Annual Return 21 January 2005
AA - Annual Accounts 17 September 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 23 September 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 May 2003
363a - Annual Return 16 January 2003
AA - Annual Accounts 29 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 February 2002
363s - Annual Return 06 February 2001
AA - Annual Accounts 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 April 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 03 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 April 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 29 July 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 04 July 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 April 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 06 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 04 February 1993
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 19 February 1992
363a - Annual Return 13 February 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 04 April 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 03 April 1987
363 - Annual Return 03 April 1987
NEWINC - New incorporation documents 24 August 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.