DF GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DF GROUP LIMITED
COMPANY NUMBER
03574242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/06/1998
(26 years and 5 months old)
WEBSITE
http://www.electronics.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/1998
01/09/1998
BROOMCO (1566) LIMITED
LONDON
SE1 7LY
Scott House,
Suite 1 The Concourse
London
SE1 7LY
SE1 7LY
Unit C1 Knaves Beech Business Centr
Davies Way
Loudwater
High Wycombe, Buckinghamshire
HP10 9UT
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 |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 03/11/2023 | Richard David Robert Webb (921431380) has left the board |
Credit Risk Overview
Want to learn more about DF GROUP 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 DF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DF GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (1 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
30/10/2023 - Present (1years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 03/06/1998 - Present (26 years and 5 months) Secretary: 03/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRA ELECTRONICS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ADB SAFEGATE AIRPORT SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| AEP NETWORKS LIMITED | N/A | N/A |
| DF GROUP LIMITED | Active - Accounts Filed | View Report |
| ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED | In Liquidation | View Report |
| FORENSIC TECHNOLOGY (EUROPE) LIMITED | N/A | N/A |
| GIGA COMMUNICATIONS LIMITED | In Liquidation | View Report |
| ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED | Company is dissolved | View Report |
| ULTRA ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HERLEY INDUSTRIES INC | N/A | N/A |
| ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ULTRA ELECTRONICS UK HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Sven Evan Lewis (927971295) Appointed |
| 03/11/2023 | Richard David Robert Webb (921431380) has left the board |
| 03/11/2023 | New Board Member Sven Evan Lewis (931536796) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 21/12/2022 | Simon Charles Conrad Pryce (912261842) has left the board |
| 21/12/2022 | New Board Member Graham Henry Kirk (930220895) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Anant Prakash (924226469) has left the board |
| 17/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | Mark Richard Nelson (909573380) has left the board |
| 19/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Amitabh Sharma (906585768) has left the board |
| 07/01/2020 | New Board Member Richard David Robert Webb (921431380) Appointed |
| 19/11/2019 | Change in Reg. Office |
| 03/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | Douglas Caster (903737426) has left the board |
| 12/07/2018 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 30/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226469) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Sharon Harris (916884534) has left the board |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Mark Richard Nelson (909573380) Appointed |
| 11/10/2017 | New Board Member Amitabh Sharma (906585768) Appointed |
| 21/07/2017 | Mark Anderson (916737330) has left the board |
| 19/06/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 19/04/2016 | Mary Elizabeth Waldner (917954791) has left the board |
| 13/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | Change in Reg. Office |
| 12/08/2013 | New Accounts filed |
| 15/07/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 09/04/2013 | Paul David Dean (907805905) has left the board |
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