About

Registered Number: 02165816
Date of Incorporation: 17/09/1987 (32 years and 2 months ago)
Company Status: Active
Registered Address: 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX

 

Based in Kettering in Northants, S.J. Electronics Ltd was established in 1987, it has a status of "Active". We don't currently know the number of employees at S.J. Electronics Ltd. This organisation is VAT Registered. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Diana N/A 01 July 2005 1
CLIFFORD, Eric N/A 01 July 2005 1
DAVIS, Jeffrey Lee 01 July 2005 13 April 2011 1
SHIELDS, Stanley N/A 01 July 2005 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
MR04 - N/A 25 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 26 May 2011
TM02 - Termination of appointment of secretary 26 May 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 08 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 June 2006
353 - Register of members 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
RESOLUTIONS - N/A 13 April 2006
287 - Change in situation or address of Registered Office 12 December 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
287 - Change in situation or address of Registered Office 18 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 28 May 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 04 May 2000
395 - Particulars of a mortgage or charge 20 October 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 09 May 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 13 June 1997
363s - Annual Return 16 June 1996
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 19 June 1995
363s - Annual Return 23 May 1995
363s - Annual Return 05 June 1994
AA - Annual Accounts 29 April 1994
363s - Annual Return 04 June 1993
AA - Annual Accounts 19 May 1993
AA - Annual Accounts 11 June 1992
363s - Annual Return 09 June 1992
363b - Annual Return 14 June 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
363 - Annual Return 29 March 1990
363 - Annual Return 06 July 1989
AA - Annual Accounts 19 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 June 1988
PUC 2 - N/A 07 June 1988
287 - Change in situation or address of Registered Office 12 October 1987
288 - N/A 12 October 1987
NEWINC - New incorporation documents 17 September 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 13 April 2011 Fully Satisfied

N/A

Debenture 15 October 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.