Based in Sutton-In-Ashfield, Nottinghamshire, S.A.C. Electronics Ltd was established in 1974, it has a status of "Active". S.A.C. Electronics Ltd has 7 directors listed as Bell, Jarrod Samuel, Doherty, Kim, Collard, Margaret Rose, Collard, Samuel Arthur, Collard Jones, Allison Jayne, Jones, Stephen Paul, Smedley, Ian Richard at Companies House. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOHERTY, Kim | 01 May 2011 | - | 1 |
COLLARD, Margaret Rose | N/A | 11 February 2005 | 1 |
COLLARD, Samuel Arthur | N/A | 11 February 2005 | 1 |
COLLARD JONES, Allison Jayne | 11 February 2005 | 06 August 2010 | 1 |
JONES, Stephen Paul | 11 February 2005 | 31 March 2006 | 1 |
SMEDLEY, Ian Richard | 06 August 2010 | 08 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Jarrod Samuel | 01 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 August 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 31 December 2015 | |
CH01 - Change of particulars for director | 31 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 09 January 2014 | |
TM01 - Termination of appointment of director | 14 May 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AP01 - Appointment of director | 08 May 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 03 January 2012 | |
SH01 - Return of Allotment of shares | 09 December 2011 | |
AP01 - Appointment of director | 07 October 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AA - Annual Accounts | 15 April 2011 | |
TM01 - Termination of appointment of director | 11 April 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH03 - Change of particulars for secretary | 06 January 2011 | |
AP01 - Appointment of director | 05 November 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
AP01 - Appointment of director | 24 August 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
TM02 - Termination of appointment of secretary | 07 January 2010 | |
AA - Annual Accounts | 13 May 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
363a - Annual Return | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 28 June 2007 | |
AA - Annual Accounts | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
123 - Notice of increase in nominal capital | 23 January 2007 | |
363a - Annual Return | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
AA - Annual Accounts | 11 July 2006 | |
CERTNM - Change of name certificate | 15 May 2006 | |
363s - Annual Return | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
288b - Notice of resignation of directors or secretaries | 15 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 29 January 2005 | |
395 - Particulars of a mortgage or charge | 20 January 2005 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 30 October 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 11 January 2001 | |
363s - Annual Return | 27 January 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 04 February 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 30 January 1998 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 27 January 1997 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 13 December 1994 | |
363s - Annual Return | 20 January 1994 | |
AA - Annual Accounts | 08 December 1993 | |
363s - Annual Return | 11 March 1993 | |
AA - Annual Accounts | 01 February 1993 | |
RESOLUTIONS - N/A | 27 February 1992 | |
RESOLUTIONS - N/A | 27 February 1992 | |
RESOLUTIONS - N/A | 27 February 1992 | |
363s - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 05 February 1992 | |
AA - Annual Accounts | 07 March 1991 | |
363x - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 23 February 1990 | |
363 - Annual Return | 08 February 1990 | |
287 - Change in situation or address of Registered Office | 08 February 1990 | |
AA - Annual Accounts | 31 March 1989 | |
363 - Annual Return | 20 March 1989 | |
363 - Annual Return | 13 May 1988 | |
AA - Annual Accounts | 08 December 1987 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 13 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 June 2007 | Outstanding |
N/A |
Debenture | 18 January 2005 | Outstanding |
N/A |
Charge over book debts | 18 August 1984 | Fully Satisfied |
N/A |
Floating charge | 07 August 1974 | Outstanding |
N/A |