About

Registered Number: 02476829
Date of Incorporation: 05/03/1990 (28 years and 9 months ago)
Company Status: Active
Registered Address: Findon, Southill Lane Eastcote, Pinner, Middlesex, HA5 2EQ

 

Probus Electronics Ltd was registered on 05 March 1990 with its registered office in Pinner in Middlesex, it's status is listed as "Active". This business has 2 directors listed as Rowe, Catherine Denise Louise, Rowe, Warren Michael, Managing Director at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Catherine Denise Louise N/A - 1
ROWE, Warren Michael, Managing Director N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Managing Director Warren Michael Rowe/
1946-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Catherine Denise Louise Rowe/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 12 November 2013
MR04 - N/A 04 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 12 November 1996
395 - Particulars of a mortgage or charge 25 June 1996
288 - N/A 25 June 1996
288 - N/A 25 June 1996
363s - Annual Return 04 April 1996
287 - Change in situation or address of Registered Office 08 November 1995
AA - Annual Accounts 07 November 1995
363s - Annual Return 25 April 1995
AA - Annual Accounts 08 October 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 12 November 1993
363s - Annual Return 13 April 1993
AA - Annual Accounts 28 April 1992
363s - Annual Return 28 April 1992
363a - Annual Return 27 June 1991
RESOLUTIONS - N/A 12 June 1991
AA - Annual Accounts 12 June 1991
NEWINC - New incorporation documents 05 March 1990

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 19 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.