Based in London, Response Electronics Ltd was setup in 1998, it has a status of "Active". The company has 7 directors listed. We don't currently know the number of employees at Response Electronics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Bruce Geoffrey | 23 April 2009 | 06 June 2013 | 1 |
| SPONG, Iris May | 23 December 1998 | 10 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, Carolyn Ann | 01 December 2017 | 31 October 2019 | 1 |
| JOHNSON, Simon William | 21 November 2016 | 01 December 2017 | 1 |
| OESTERLEIN, Sheila Doreen | 23 December 1998 | 10 October 2003 | 1 |
| SHARP, Linda Helen | 17 January 2005 | 31 December 2007 | 1 |
| WYATT, Alison Margaret | 10 October 2003 | 17 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 19 December 2019 | |
| PSC05 - N/A | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 01 November 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 20 July 2018 | |
| RESOLUTIONS - N/A | 04 April 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 15 December 2017 | |
| TM02 - Termination of appointment of secretary | 14 December 2017 | |
| AD01 - Change of registered office address | 13 December 2017 | |
| AP03 - Appointment of secretary | 13 December 2017 | |
| PSC05 - N/A | 13 December 2017 | |
| MR04 - N/A | 21 November 2017 | |
| MR04 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AP03 - Appointment of secretary | 16 December 2016 | |
| AA01 - Change of accounting reference date | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 07 December 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 06 May 2016 | |
| AD01 - Change of registered office address | 31 March 2016 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| MR01 - N/A | 23 July 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| TM01 - Termination of appointment of director | 17 June 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 21 December 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 2005 | |
| 395 - Particulars of a mortgage or charge | 18 May 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 123 - Notice of increase in nominal capital | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 25 February 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 225 - Change of Accounting Reference Date | 27 January 2005 | |
| 287 - Change in situation or address of Registered Office | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| CERTNM - Change of name certificate | 20 September 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| CERTNM - Change of name certificate | 11 September 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 06 December 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| 363s - Annual Return | 12 January 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1998 | |
| NEWINC - New incorporation documents | 23 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 July 2014 | Fully Satisfied |
N/A |
| Debenture | 16 May 2005 | Fully Satisfied |
N/A |
