SQN Electronics

About

Registered Number: 00012851

Date of Incorporation: 22/02/1879 (145 years and 2 months ago)

Company Status: Active

Registered Address: C/O CROSS AND BOWEN, 11 Calvert Terrace, Swansea, SA1 6AT

Swansea & District Law Society was registered on 22 February 1879 with its registered office in Swansea, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business is VAT Registered in the UK. Hope, Elizabeth Anne, Davies, Amanda Dawn, Davies, Mark Gareth, Davies, Meinir Megan, Hurford, Norman Brinley Trevor, Morley, Adrian William, Thomas, Sophie Haf, Douglas Jones, Peter Richard, James, Geoffrey David, Kinsey, Barbara Helen, Packer, Nigel Robert, Pincott, Sophie Clare, Powell, Gareth Lewis, Rees, Geoffrey Brian Alun, Singh, David Marc Ramesh, Stewart, Catherine Ann, Tregoning, Clare Elizabeth, Williams, Catherine Louise are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DAVIES, Amanda Dawn	14 May 2019	-	1
DAVIES, Mark Gareth	07 May 2014	-	1
DAVIES, Meinir Megan	16 May 2012	-	1
HURFORD, Norman Brinley Trevor	13 May 1993	-	1
MORLEY, Adrian William	16 May 2012	-	1
THOMAS, Sophie Haf	29 January 2015	-	1
DOUGLAS JONES, Peter Richard	14 May 2003	23 October 2006	1
JAMES, Geoffrey David	12 May 2004	23 October 2006	1
KINSEY, Barbara Helen	13 May 2016	14 May 2019	1
PACKER, Nigel Robert	16 May 2012	07 May 2014	1
PINCOTT, Sophie Clare	16 May 2012	10 May 2017	1
POWELL, Gareth Lewis	16 May 2012	01 July 2013	1
REES, Geoffrey Brian Alun	16 May 2012	13 May 2015	1
SINGH, David Marc Ramesh	16 May 2012	13 May 2015	1
STEWART, Catherine Ann	23 October 2006	16 May 2012	1
TREGONING, Clare Elizabeth	15 May 2013	13 May 2016	1
WILLIAMS, Catherine Louise	16 May 2012	13 May 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
HOPE, Elizabeth Anne	01 June 2002	-	1

Filing History

Document Type	Date
CS01 - N/A	03 July 2020
CH01 - Change of particulars for director	21 April 2020
CH01 - Change of particulars for director	20 April 2020
AP01 - Appointment of director	20 April 2020
AP01 - Appointment of director	20 April 2020
AP01 - Appointment of director	20 April 2020
TM01 - Termination of appointment of director	18 April 2020
TM01 - Termination of appointment of director	18 April 2020
TM01 - Termination of appointment of director	18 April 2020
TM01 - Termination of appointment of director	18 April 2020
CS01 - N/A	17 June 2019
RESOLUTIONS - N/A	06 June 2019
AA - Annual Accounts	23 May 2019
CS01 - N/A	07 August 2018
AA - Annual Accounts	30 May 2018
AA - Annual Accounts	28 September 2017
CS01 - N/A	15 June 2017
AP01 - Appointment of director	15 June 2017
TM01 - Termination of appointment of director	15 June 2017
TM01 - Termination of appointment of director	15 June 2017
AA - Annual Accounts	08 September 2016
AR01 - Annual Return	26 June 2016
AP01 - Appointment of director	26 June 2016
AP01 - Appointment of director	26 June 2016
TM01 - Termination of appointment of director	26 June 2016
AP01 - Appointment of director	26 June 2016
TM01 - Termination of appointment of director	26 June 2016
CH01 - Change of particulars for director	02 October 2015
CH01 - Change of particulars for director	02 October 2015
AP01 - Appointment of director	31 July 2015
AP01 - Appointment of director	31 July 2015
AR01 - Annual Return	12 July 2015
TM01 - Termination of appointment of director	12 July 2015
TM01 - Termination of appointment of director	12 July 2015
AA - Annual Accounts	15 June 2015
AA - Annual Accounts	21 July 2014
AR01 - Annual Return	30 June 2014
AP01 - Appointment of director	29 June 2014
AP01 - Appointment of director	29 June 2014
TM01 - Termination of appointment of director	27 June 2014
TM01 - Termination of appointment of director	27 June 2014
AP01 - Appointment of director	30 April 2014
CH01 - Change of particulars for director	26 April 2014
TM01 - Termination of appointment of director	28 January 2014
AA - Annual Accounts	01 October 2013
AR01 - Annual Return	15 August 2013
AP01 - Appointment of director	15 August 2013
AD01 - Change of registered office address	08 January 2013
AP01 - Appointment of director	18 September 2012
AP01 - Appointment of director	05 September 2012
AP01 - Appointment of director	05 September 2012
AP01 - Appointment of director	04 September 2012
AP01 - Appointment of director	04 September 2012
AP01 - Appointment of director	04 September 2012
AP01 - Appointment of director	04 September 2012
AP01 - Appointment of director	03 September 2012
AP01 - Appointment of director	03 September 2012
AP01 - Appointment of director	03 September 2012
AP01 - Appointment of director	02 August 2012
AR01 - Annual Return	02 August 2012
TM01 - Termination of appointment of director	01 August 2012
TM01 - Termination of appointment of director	01 August 2012
AA - Annual Accounts	19 July 2012
RESOLUTIONS - N/A	20 June 2012
CERTNM - Change of name certificate	26 August 2011
CONNOT - N/A	26 August 2011
AR01 - Annual Return	28 July 2011
AA - Annual Accounts	10 June 2011
AR01 - Annual Return	04 July 2010
CH01 - Change of particulars for director	04 July 2010
CH01 - Change of particulars for director	04 July 2010
AA - Annual Accounts	26 May 2010
363a - Annual Return	05 July 2009
AA - Annual Accounts	23 June 2009
AA - Annual Accounts	23 July 2008
363a - Annual Return	30 June 2008
AA - Annual Accounts	04 July 2007
363s - Annual Return	28 June 2007
288a - Notice of appointment of directors or secretaries	29 January 2007
288a - Notice of appointment of directors or secretaries	16 November 2006
288b - Notice of resignation of directors or secretaries	16 November 2006
288b - Notice of resignation of directors or secretaries	16 November 2006
MEM/ARTS - N/A	03 October 2006
363s - Annual Return	10 July 2006
AA - Annual Accounts	06 July 2006
AA - Annual Accounts	19 October 2005
363s - Annual Return	16 August 2005
CERTNM - Change of name certificate	13 May 2005
288a - Notice of appointment of directors or secretaries	19 August 2004
AA - Annual Accounts	19 July 2004
363s - Annual Return	13 July 2004
AA - Annual Accounts	15 September 2003
363s - Annual Return	12 August 2003
288a - Notice of appointment of directors or secretaries	12 August 2003
288a - Notice of appointment of directors or secretaries	12 August 2003
288a - Notice of appointment of directors or secretaries	12 August 2003
AA - Annual Accounts	21 July 2002
363s - Annual Return	12 July 2002
363s - Annual Return	20 August 2001
AA - Annual Accounts	01 June 2001
AA - Annual Accounts	14 August 2000
363s - Annual Return	11 August 2000
AA - Annual Accounts	05 December 1999
363s - Annual Return	24 August 1999
363s - Annual Return	01 September 1998
AA - Annual Accounts	22 May 1998
AA - Annual Accounts	23 September 1997
363s - Annual Return	21 August 1997
AA - Annual Accounts	15 July 1996
363s - Annual Return	21 June 1996
363s - Annual Return	28 July 1995
AA - Annual Accounts	05 June 1995
MEM/ARTS - N/A	13 September 1994
363s - Annual Return	22 June 1994
363s - Annual Return	22 June 1994
AA - Annual Accounts	09 June 1994
288 - N/A	07 June 1994
AA - Annual Accounts	11 October 1993
363s - Annual Return	29 October 1992
AA - Annual Accounts	27 April 1992
AA - Annual Accounts	02 September 1991
AA - Annual Accounts	02 September 1991
DISS40 - Notice of striking-off action discontinued	28 August 1991
363a - Annual Return	28 August 1991
363a - Annual Return	28 August 1991
GAZ1 - First notification of strike-off action in London Gazette	11 June 1991
AA - Annual Accounts	04 June 1990
AA - Annual Accounts	04 June 1990
AA - Annual Accounts	04 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	04 June 1990
363 - Annual Return	15 February 1990
363 - Annual Return	31 January 1989
AC05 - N/A	27 January 1989
288 - N/A	16 March 1988
363 - Annual Return	16 March 1988
287 - Change in situation or address of Registered Office	12 August 1987
363 - Annual Return	27 February 1987
AA - Annual Accounts	20 August 1986

Mortgages & Charges

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Standard Industrial Classification (SIC)

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