Stec Electronics Uk LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 7, 2008)
- 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
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SIMPLETECH ELECTRONICS UK LTD.
| Company type | Private Limited Company, Dissolved |
| Company Number | 05926482 |
| Record last updated | Sunday, August 23, 2015 8:40:18 AM UTC |
| Official Address | The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey Gu68lh Bramley Busbridge And Hascombe, Bramley, Busbridge And Hascombe There are 7 companies registered at this street |
| Postal Code | GU68LH |
| Sector | specialised design activities |
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| Document Type | Publication date | Download link | |
| Financials | Jun 26, 2015 | Annual accounts | |
| Registry | Apr 1, 2015 | Annual return | |
| Registry | Apr 1, 2015 | Notification of single alternative inspection location | |
| Registry | Mar 31, 2015 | Change of particulars for corporate secretary | |
| Registry | Feb 4, 2015 | Resignation of one Director | |
| Registry | Jan 16, 2015 | Resignation of one Firmware Architect and one Director (a man) | |
| Financials | Oct 2, 2014 | Annual accounts | |
| Registry | Sep 18, 2014 | Change of registered office address | |
| Registry | Jun 9, 2014 | Section 175 comp act 06 08 | |
| Registry | Apr 30, 2014 | Annual return | |
| Registry | Nov 8, 2013 | Appointment of a man as Director | |
| Registry | Oct 22, 2013 | Resignation of one Director | |
| Registry | Oct 22, 2013 | Resignation of one Director 5926... | |
| Registry | Oct 18, 2013 | Appointment of a man as Director | |
| Financials | Sep 13, 2013 | Annual accounts | |
| Registry | Apr 9, 2013 | Annual return | |
| Financials | Aug 21, 2012 | Amended accounts | |
| Financials | Jul 20, 2012 | Annual accounts | |
| Registry | Mar 27, 2012 | Annual return | |
| Registry | Mar 27, 2012 | Change of particulars for corporate secretary | |
| Financials | Jul 11, 2011 | Annual accounts | |
| Registry | Apr 7, 2011 | Annual return | |
| Registry | Apr 7, 2011 | Notification of single alternative inspection location | |
| Registry | Feb 17, 2011 | Change of registered office address | |
| Financials | Sep 9, 2010 | Annual accounts | |
| Registry | Mar 16, 2010 | Annual return | |
| Registry | Mar 16, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Mar 16, 2010 | Change of particulars for director | |
| Registry | Mar 16, 2010 | Notification of single alternative inspection location | |
| Registry | Mar 16, 2010 | Change of particulars for director | |
| Registry | Mar 16, 2010 | Change of particulars for director 5926... | |
| Registry | Mar 16, 2010 | Change of particulars for corporate secretary | |
| Financials | Oct 1, 2009 | Annual accounts | |
| Registry | Sep 14, 2009 | Annual return | |
| Registry | Jan 7, 2009 | Annual return 5926... | |
| Registry | Sep 17, 2008 | Annual return | |
| Financials | Jul 7, 2008 | Annual accounts | |
| Registry | Jan 4, 2008 | Notice of increase in nominal capital | |
| Registry | Jan 4, 2008 | £ nc 1000/1500000 | |
| Registry | Jan 4, 2008 | £ nc 1000/1500000 5926... | |
| Registry | Oct 23, 2007 | Alteration to memorandum and articles | |
| Registry | Sep 28, 2007 | Appointment of a director | |
| Registry | Sep 28, 2007 | Appointment of a director 5926... | |
| Registry | Sep 26, 2007 | Resignation of a director | |
| Registry | Sep 26, 2007 | Resignation of a director 5926... | |
| Registry | Sep 12, 2007 | Annual return | |
| Registry | Sep 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 12, 2007 | Change in situation or address of registered office | |
| Registry | Sep 11, 2007 | Two appointments: 2 men | |
| Registry | Apr 11, 2007 | Memorandum of association | |
| Registry | Apr 4, 2007 | Change of name certificate | |
| Registry | Apr 4, 2007 | Company name change | |
| Registry | Mar 28, 2007 | Resignation of a director | |
| Registry | Feb 9, 2007 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2006 | Change in situation or address of registered office | |
| Registry | Dec 20, 2006 | Appointment of a secretary | |
| Registry | Nov 27, 2006 | Appointment of a person as Secretary | |
| Registry | Nov 22, 2006 | Resignation of a secretary | |
| Registry | Nov 17, 2006 | Resignation of one Secretary | |
| Registry | Sep 21, 2006 | Change of accounting reference date | |
| Registry | Sep 6, 2006 | Five appointments: a person and 4 men | |
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