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North Devon Electronics LTD

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Reports

Extended Company Report with Annual Accounts NORTH DEVON ELECTRONICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01109299
Record last updated Saturday, February 10, 2024 8:19:06 AM UTC
Official Address Vellator Braunton West
Postal Code EX332DX
Sector Manufacture of other electrical equipment

Charts

Visits

NORTH DEVON ELECTRONICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 25, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 14, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors, appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors, appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 24, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 15, 2013 Annual return Annual return
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jan 14, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 1109... Change of particulars for director 1109...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 1109... Change of particulars for director 1109...
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Annual return Annual return
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Jan 23, 2004 Annual accounts Annual accounts
Financials Feb 3, 2003 Annual accounts 1109... Annual accounts 1109...
Registry Jan 15, 2003 Annual return Annual return
Registry Feb 6, 2002 Annual return 1109... Annual return 1109...
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Feb 8, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Jan 8, 1999 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Feb 26, 1997 Annual return Annual return
Financials Dec 18, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Jan 23, 1995 Annual return Annual return
Financials Jan 23, 1995 Annual accounts Annual accounts
Registry Jul 22, 1994 Annual return Annual return
Registry Jul 16, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 20, 1993 Annual accounts Annual accounts
Registry Mar 3, 1993 Annual return Annual return
Financials Nov 25, 1992 Annual accounts Annual accounts
Registry Mar 23, 1992 Annual return Annual return
Financials Feb 10, 1992 Annual accounts Annual accounts
Registry Jun 2, 1991 Annual return Annual return
Financials Apr 18, 1991 Annual accounts Annual accounts
Registry Apr 27, 1990 Annual return Annual return
Financials Apr 27, 1990 Annual accounts Annual accounts
Financials Mar 29, 1989 Annual accounts 1109... Annual accounts 1109...
Registry Jun 29, 1988 Annual return Annual return
Financials Jun 21, 1988 Annual accounts Annual accounts
Financials Jul 23, 1987 Annual accounts 1109... Annual accounts 1109...
Registry Jun 22, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 26, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 1987 Annual return Annual return
Registry Jul 18, 1974 Particulars of a mortgage or charge Particulars of a mortgage or charge

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