H. SQUARED ELECTRONICS LIMITED
Non-Trading
General Information
NAME
H. SQUARED ELECTRONICS LIMITED
COMPANY NUMBER
01448627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1979
(45 years and 2 months old)
WEBSITE
www.h-squared.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY
RG14 5TN
Telephone: 04146285115
TPS: No
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN
RG14 5TN
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 |
|---|---|---|
| GLADPOWER LIMITED | Non-Trading | View Report |
| H. SQUARED ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H. SQUARED ELECTRONICS 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 H. SQUARED ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. SQUARED ELECTRONICS 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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 75 Past: 11 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/1993 - 23/07/2004 (11 years and 5 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/1993 - Present (31 years and 9 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Leo Yu (924162729) Appointed |
| 10/01/2018 | Steven Westbrook (921574002) has left the board |
| 10/01/2018 | Nigel John Palmer (907617373) has left the board |
| 10/01/2018 | New Company Secretary Leo Yu (924173847) Appointed |
| 07/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 10/10/2016 | New Board Member Nigel John Palmer (907617373) Appointed |
| 10/10/2016 | Richard Derek Edward Marriott (903316566) has left the board |
| 10/10/2016 | New Company Secretary Steven Westbrook (921574002) Appointed |
| 10/10/2016 | New Board Member Steven Westbrook (920986244) Appointed |
| 10/10/2016 | Timothy John Champion (910620592) has left the board |
| 10/10/2016 | Gerwyn Hughes (910650315) has left the board |
| 10/10/2016 | Wendy Louise Marriott (906129161) has left the board |
| 30/08/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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