About

Registered Number: 01180381
Date of Incorporation: 09/08/1974 (49 years and 8 months ago)
Company Status: Active
Registered Address: Rugby Road, Brandon, Coventry, CV8 3GH

 

Si Plan Electronics Ltd was established in 1974, it's status in the Companies House registry is set to "Active". Wilkins, Alan is listed as the only a director of the company. Currently we aren't aware of the number of employees at the Si Plan Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILKINS, Alan 20 December 2017 - 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AA - Annual Accounts 16 March 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 26 March 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 19 April 2018
AP03 - Appointment of secretary 20 December 2017
TM02 - Termination of appointment of secretary 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
MR04 - N/A 29 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 25 April 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 11 April 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 22 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 27 April 2011
AR01 - Annual Return 19 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 26 June 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 21 April 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 19 June 1998
363s - Annual Return 28 June 1997
AA - Annual Accounts 27 June 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 28 June 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 02 July 1993
363s - Annual Return 21 June 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 05 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 May 1992
395 - Particulars of a mortgage or charge 26 February 1992
363a - Annual Return 03 January 1992
AA - Annual Accounts 03 October 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
RESOLUTIONS - N/A 25 April 1991
AA - Annual Accounts 05 March 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 08 December 1986
363 - Annual Return 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 1992 Fully Satisfied

N/A

Legal charge 28 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.