Established in 2000, Stealth Electronics Ltd has its registered office in Suffolk, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Eiffert, Christopher Paul, Ambrose, Rodney Charles, Batty, Christopher David, Beckett, Edward, Emmett, David Kenneth, Joyce, Ian Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIFFERT, Christopher Paul | 15 December 2016 | - | 1 |
| AMBROSE, Rodney Charles | 06 October 2000 | 08 August 2001 | 1 |
| BATTY, Christopher David | 06 October 2000 | 21 April 2015 | 1 |
| BECKETT, Edward | 06 October 2000 | 15 May 2006 | 1 |
| EMMETT, David Kenneth | 06 October 2000 | 17 April 2001 | 1 |
| JOYCE, Ian Michael | 17 April 2001 | 15 December 2016 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Michael Joyce/
1950-09 |
Individual person with significant control |
British/
England |
|
|
Mr Christopher Eiffert/
1966-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 November 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 16 December 2017 | |
| PSC01 - N/A | 19 October 2017 | |
| CS01 - N/A | 19 October 2017 | |
| PSC07 - N/A | 19 October 2017 | |
| AD01 - Change of registered office address | 12 April 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| SH06 - Notice of cancellation of shares | 09 June 2015 | |
| SH03 - Return of purchase of own shares | 09 June 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 19 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 13 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| CH03 - Change of particulars for secretary | 13 October 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| RESOLUTIONS - N/A | 29 April 2007 | |
| 169 - Return by a company purchasing its own shares | 25 October 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 14 October 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 225 - Change of Accounting Reference Date | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| NEWINC - New incorporation documents | 06 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2017 | Outstanding |
N/A |
