About

Registered Number: 02538377
Date of Incorporation: 10/09/1990 (29 years and 4 months ago)
Company Status: Active
Registered Address: Unit 12 Magreal Industrial, Estate Freeth Street, Ladywood, Birmingham, B16 0QZ

 

Based in Ladywood in Birmingham, Sorion Electronics Ltd was established in 1990, it's status at Companies House is "Active". Horton, Robert Stuart, Yates, Ann Helena, Yates, Linda Jane, Mcwalter, Daniel Gerard are listed as directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Robert Stuart 01 September 2016 - 1
MCWALTER, Daniel Gerard N/A 16 May 2002 1
Secretary Name Appointed Resigned Total Appointments
YATES, Ann Helena 16 May 2002 25 November 2005 1
YATES, Linda Jane N/A 30 September 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas George Hartt/
1966-06
Individual person with significant control English/
England
  • Has significant influence or control
Mr Philip Michael Yates/
1958-04
Individual person with significant control English/
England
  • Has significant influence or control
Mr Stephen Richard Hayes/
1958-12
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 07 March 2019
PSC04 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
CH03 - Change of particulars for secretary 21 November 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 22 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 March 2017
SH01 - Return of Allotment of shares 31 March 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 21 November 2016
AP01 - Appointment of director 01 September 2016
RESOLUTIONS - N/A 21 June 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 21 November 2013
AD04 - Change of location of company records to the registered office 21 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 26 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 28 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 September 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 02 December 2003
AA - Annual Accounts 23 May 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 31 July 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
287 - Change in situation or address of Registered Office 29 May 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 16 May 2000
395 - Particulars of a mortgage or charge 09 March 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 06 June 1997
287 - Change in situation or address of Registered Office 29 May 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 10 May 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 24 November 1994
288 - N/A 14 October 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 25 November 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 04 March 1993
AA - Annual Accounts 04 December 1991
363a - Annual Return 04 December 1991
287 - Change in situation or address of Registered Office 04 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1990
287 - Change in situation or address of Registered Office 20 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1990
288 - N/A 20 September 1990
NEWINC - New incorporation documents 10 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 02 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.