About

Registered Number: 02476829
Date of Incorporation: 05/03/1990 (29 years and 8 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, Middlesex, it has a status of "Active". The current directors of the organisation are listed as Rowe, Catherine Denise Louise, Rowe, Warren Michael, Managing Director at Companies House.

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
CS01 - N/A 05 March 2019
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.