S. B. ELECTRONIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
S. B. ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
00920069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
27/10/1967
(57years old)
WEBSITE
http://telepen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL5 4SL
Telephone: 01582769991
TPS: No
Arden House
7 Arden Grove
Harpenden
Hertfordshire
AL5 4SL
Telephone: 769991
Unit G9 Scope House
Weston Road
Crewe
Cheshire
CW1 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Simon Kelson (919185063) has left the board |
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Daisy Francis (932769220) Appointed |
Credit Risk Overview
Want to learn more about S. B. ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S. B. ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. B. ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2024 - Present (2 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/04/1991 - 01/11/2002 (11 years and 6 months) Secretary: 14/04/1991 - 01/11/2002 (11 years and 6 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/04/1991 - 02/07/2007 (16 years and 2 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/11/2002 - Present (22years) Secretary: 01/11/2002 - Present (22years) Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Simon Kelson (919185063) has left the board |
| 27/10/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Daisy Francis (932769220) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Barnabas Yabbacome (930968484) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Alan Geoffrey Elkes (912324504) has left the board |
| 24/03/2020 | New Board Member Simon Kelson (919185063) Appointed |
| 16/03/2020 | Veronique Fuller (926464747) has left the board |
| 04/12/2019 | Sulaiman Scharffenorth (921751570) has left the board |
| 26/11/2019 | New Board Member Veronique Fuller (926464747) Appointed |
| 15/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 18/12/2018 | Grant Strelling (924804358) has left the board |
| 05/07/2018 | New Board Member Grant Strelling (924804358) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 24/11/2017 | Paul Burchett (901681449) has left the board |
| 19/05/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Board Member Sulaiman Scharffenorth (921751570) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | John Leslie Catchpole (901972379) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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