Based in Hope Valley, Derbyshire, Cambion Electronics Ltd was founded on 14 September 1961, it's status at Companies House is "Active". The companies directors are listed as Taylor, Marc Patrick, Chan, Hong Wai, Stoneman, Martin Philip, Rowland, William Andrew, Baker, Stephen John, Bee Teck, Hoong, Carlson, H Gary, Chia, Sin Cheng, Harding, Philip A, Heng Thye Heng, Dominic, Heugle, John, Hunter, James Edward, Kueh, Geok Lian, Kwong, Chris Yong Yoon, Lee, Ying Cheun, Loots, John, Ong, Kim Teck, Por, Khay Ti, Simon, Michael, Stansel, David Browning, Wong, Cheong Fook David, Wong, Chun Win, Yong, Chris Yoon Kwong in the Companies House registry. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Hong Wai | 23 February 2015 | - | 1 |
| STONEMAN, Martin Philip | 31 October 2005 | - | 1 |
| BEE TECK, Hoong | N/A | 16 August 1991 | 1 |
| CARLSON, H Gary | N/A | 08 March 1991 | 1 |
| CHIA, Sin Cheng | 09 March 1999 | 26 December 2001 | 1 |
| HARDING, Philip A | 09 March 1999 | 12 January 2011 | 1 |
| HENG THYE HENG, Dominic | N/A | 16 August 1991 | 1 |
| HEUGLE, John | 25 September 1992 | 19 October 1992 | 1 |
| HUNTER, James Edward | 01 December 1995 | 13 March 1998 | 1 |
| KUEH, Geok Lian | 01 February 2002 | 23 April 2003 | 1 |
| KWONG, Chris Yong Yoon | 25 September 1992 | 07 October 1996 | 1 |
| LEE, Ying Cheun | 19 September 1997 | 08 February 1999 | 1 |
| LOOTS, John | N/A | 20 September 2005 | 1 |
| ONG, Kim Teck | 11 January 2011 | 24 February 2015 | 1 |
| SIMON, Michael | 25 September 1992 | 31 December 1995 | 1 |
| STANSEL, David Browning | 01 March 1994 | 15 January 1998 | 1 |
| WONG, Cheong Fook David | 03 May 2001 | 27 January 2003 | 1 |
| WONG, Chun Win | 09 March 1999 | 06 April 2004 | 1 |
| YONG, Chris Yoon Kwong | 06 April 2004 | 31 July 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Marc Patrick | 19 November 2018 | - | 1 |
| ROWLAND, William Andrew | 01 September 1993 | 31 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 08 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| CERTNM - Change of name certificate | 25 March 2016 | |
| CONNOT - N/A | 25 March 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 18 May 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| AUD - Auditor's letter of resignation | 05 August 2014 | |
| MISC - Miscellaneous document | 05 August 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA01 - Change of accounting reference date | 03 September 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| CH03 - Change of particulars for secretary | 17 February 2012 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363s - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| CERTNM - Change of name certificate | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 09 March 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AUD - Auditor's letter of resignation | 16 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AA - Annual Accounts | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 363s - Annual Return | 18 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 288 - N/A | 26 January 1996 | |
| 288 - N/A | 04 December 1995 | |
| 169 - Return by a company purchasing its own shares | 28 November 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 April 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| CERTNM - Change of name certificate | 02 September 1994 | |
| CERTNM - Change of name certificate | 02 September 1994 | |
| 288 - N/A | 16 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363a - Annual Return | 07 March 1994 | |
| 288 - N/A | 27 September 1993 | |
| 363s - Annual Return | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| 288 - N/A | 11 May 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 395 - Particulars of a mortgage or charge | 15 June 1991 | |
| 288 - N/A | 03 June 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| AA - Annual Accounts | 23 April 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 288 - N/A | 08 March 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 November 1990 | |
| RESOLUTIONS - N/A | 16 November 1990 | |
| AUD - Auditor's letter of resignation | 05 October 1990 | |
| RESOLUTIONS - N/A | 04 October 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 October 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 04 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 July 1990 | |
| 363 - Annual Return | 30 March 1990 | |
| AA - Annual Accounts | 20 March 1990 | |
| AUD - Auditor's letter of resignation | 07 March 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| MEM/ARTS - N/A | 14 February 1989 | |
| 288 - N/A | 08 February 1989 | |
| AA - Annual Accounts | 08 February 1989 | |
| MEM/ARTS - N/A | 26 January 1989 | |
| RESOLUTIONS - N/A | 15 November 1988 | |
| 123 - Notice of increase in nominal capital | 15 November 1988 | |
| RESOLUTIONS - N/A | 25 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1988 | |
| 395 - Particulars of a mortgage or charge | 28 September 1988 | |
| 363 - Annual Return | 04 August 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| 353 - Register of members | 14 April 1988 | |
| 325 - Location of register of directors' interests in shares etc | 14 April 1988 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1987 | |
| 288 - N/A | 13 October 1987 | |
| 288 - N/A | 17 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| CERTNM - Change of name certificate | 10 June 1987 | |
| 363 - Annual Return | 29 May 1987 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 May 1987 | |
| 395 - Particulars of a mortgage or charge | 01 May 1987 | |
| 395 - Particulars of a mortgage or charge | 23 April 1987 | |
| 395 - Particulars of a mortgage or charge | 23 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| 288 - N/A | 15 November 1986 | |
| 288 - N/A | 31 May 1986 | |
| AA - Annual Accounts | 12 May 1986 | |
| 363 - Annual Return | 12 May 1986 | |
| MISC - Miscellaneous document | 14 September 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A credit agreement | 06 June 1991 | Outstanding |
N/A |
| Full mortgage debenture | 20 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1987 | Fully Satisfied |
N/A |
| Debenture | 16 April 1987 | Fully Satisfied |
N/A |
| Debenture | 16 April 1987 | Fully Satisfied |
N/A |
