About

Registered Number: 02165816
Date of Incorporation: 17/09/1987 (31 years ago)
Company Status: Active
Registered Address: 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX

 

S.J. Electronics Ltd was registered on 17 September 1987 and are based in Kettering, it has a status of "Active". The current directors of this company are listed as Crane, Melvin Ian Alfred, Clifford, Diana, Clifford, Eric, Davis, Jeffrey Lee, Shields, Stanley at Companies House. The business is registered for VAT in the UK. We don't know the number of employees at this organisation.

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
SHIELDS, Stanley N/A 01 July 2005 1

Filing History

Document Type Date
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
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.