About

Registered Number: 01179123
Date of Incorporation: 30/07/1974 (44 years and 2 months ago)
Company Status: Active
Registered Address: Unit 14a, Tanfield Lea Industrial Estate, Stanley, Co Durham, DH9 9UU

 

Rasmi Electronics Ltd was founded on 30 July 1974 with its registered office in Stanley in Co Durham, it has a status of "Active". Rasmi Electronics Ltd has 3 directors listed as Hampton, Anjali Paula, Surendra, Parwathappa, Dr, Surendra, Bogumila Anna at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPTON, Anjali Paula 05 February 1998 - 1
SURENDRA, Parwathappa, Dr N/A - 1
SURENDRA, Bogumila Anna N/A 31 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Parwathappa Surendra/
1939-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Boguimila Anna Surendra/
1943-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 August 2018
CH01 - Change of particulars for director 08 August 2018
CS01 - N/A 02 July 2018
MR01 - N/A 15 May 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 19 May 2016
DISS40 - Notice of striking-off action discontinued 09 January 2016
AA - Annual Accounts 08 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 04 March 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
MG01 - Particulars of a mortgage or charge 23 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 May 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 17 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
363s - Annual Return 25 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2008
AA - Annual Accounts 16 July 2008
395 - Particulars of a mortgage or charge 26 January 2008
395 - Particulars of a mortgage or charge 26 January 2008
395 - Particulars of a mortgage or charge 22 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 18 August 2005
395 - Particulars of a mortgage or charge 14 May 2005
395 - Particulars of a mortgage or charge 30 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 24 December 2004
395 - Particulars of a mortgage or charge 23 December 2004
AA - Annual Accounts 17 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2004
395 - Particulars of a mortgage or charge 04 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 06 June 2003
395 - Particulars of a mortgage or charge 11 December 2002
AA - Annual Accounts 29 May 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 23 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 18 May 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
395 - Particulars of a mortgage or charge 11 June 1997
363s - Annual Return 29 May 1997
395 - Particulars of a mortgage or charge 15 April 1997
AA - Annual Accounts 03 March 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 05 September 1996
395 - Particulars of a mortgage or charge 19 April 1996
AA - Annual Accounts 12 October 1995
363s - Annual Return 24 May 1995
AA - Annual Accounts 29 September 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 07 October 1992
395 - Particulars of a mortgage or charge 26 June 1992
363b - Annual Return 21 May 1992
AA - Annual Accounts 24 January 1992
363b - Annual Return 24 January 1992
363(287) - N/A 24 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1991
RESOLUTIONS - N/A 17 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 September 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 01 June 1990
395 - Particulars of a mortgage or charge 16 February 1990
395 - Particulars of a mortgage or charge 14 December 1989
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
395 - Particulars of a mortgage or charge 07 December 1987
AA - Annual Accounts 10 November 1987
363 - Annual Return 10 November 1987
395 - Particulars of a mortgage or charge 25 June 1987
287 - Change in situation or address of Registered Office 31 March 1987
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987
MISC - Miscellaneous document 30 July 1974
NEWINC - New incorporation documents 30 July 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2018 Outstanding

N/A

Legal charge 15 December 2010 Outstanding

N/A

Debenture 15 December 2010 Outstanding

N/A

Invoice finance agreement 23 February 2010 Fully Satisfied

N/A

Debenture 23 February 2010 Fully Satisfied

N/A

Legal charge 11 January 2008 Outstanding

N/A

Legal charge 11 January 2008 Outstanding

N/A

Debenture 20 December 2007 Outstanding

N/A

Debenture 10 May 2005 Fully Satisfied

N/A

Legal charge 23 December 2004 Fully Satisfied

N/A

Deed of mortgage 22 December 2004 Fully Satisfied

N/A

Mortgage debenture 22 December 2004 Fully Satisfied

N/A

Supplemental legal charge 21 December 2004 Fully Satisfied

N/A

Debenture 03 June 2004 Fully Satisfied

N/A

Debenture 02 December 2002 Fully Satisfied

N/A

Legal charge 03 June 1997 Fully Satisfied

N/A

Legal charge 10 April 1997 Fully Satisfied

N/A

Debenture 09 April 1996 Fully Satisfied

N/A

Debenture 25 June 1992 Fully Satisfied

N/A

Mortgage 05 February 1990 Fully Satisfied

N/A

Legal charge 06 December 1989 Fully Satisfied

N/A

Charge 01 December 1987 Fully Satisfied

N/A

Legal charge 15 June 1987 Fully Satisfied

N/A

Legal charge 07 April 1986 Fully Satisfied

N/A

Debenture 20 September 1982 Fully Satisfied

N/A

Second mortgage 29 September 1980 Fully Satisfied

N/A

Letter of set off 29 September 1980 Fully Satisfied

N/A

Charge 22 January 1980 Fully Satisfied

N/A

Mortgage 11 January 1980 Fully Satisfied

N/A

Legal charge 11 January 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.