LIGO ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
LIGO ELECTRONICS LIMITED
COMPANY NUMBER
04940332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47429 -
Retail sale of telecommunications equipment other than mobile telephones
INCORPORATION DATE
22/10/2003
(21 years and 3 months old)
WEBSITE
www.ligo.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE
NE1 1EE
Telephone: 08008886005
TPS: No
30 c/o Aberdein Considine
Cloth Market
Newcastle
NE1 1EE
NE1 1EE
Telephone: 8886005
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 |
|---|---|---|
| CARLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LIGO ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIGO 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 LIGO ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGO 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 |
|---|---|---|---|---|
|
28/11/2018 - Present (6 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Director: 22/10/2003 - 16/02/2015 (11 years and 3 months) Secretary: 14/05/2004 - 16/02/2015 (10 years and 9 months) Born in Jul 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/10/2003 - Present (21 years and 3 months) 22/10/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AR1 LTD | Company is dissolved | View Report |
| INSDEC LIMITED | Company is dissolved | View Report |
| LIGO ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 19/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Board Member Mairead Louise Brophy (916111124) Appointed |
| 18/12/2018 | Sahand Amdjadi (909740564) has left the board |
| 18/12/2018 | New Board Member David John Brophy (922352673) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 30/08/2018 | David John Brophy (924327065) has left the board |
| 20/02/2018 | New Company Secretary David John Brophy (924327065) Appointed |
| 04/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 09/11/2016 | New Annual Return filed |
| 28/04/2016 | Daniel Stockhaus (909145022) has left the board |
| 27/04/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 05/03/2015 | Marjory Tierney (909562333) has left the board |
| 21/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
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