STONERIDGE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
STONERIDGE ELECTRONICS LIMITED
COMPANY NUMBER
SC139213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
08/07/1992
(32 years and 3 months old)
WEBSITE
https://www.stoneridgeelectronics.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1992
14/08/2001
TVI EUROPE LIMITED
View all previous names
ABERDEEN
AB10 1XL
Telephone: 01382866400
TPS: No
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Telephone: 866400
Unit A
Gateway East
Gemini Crescent
Dundee, Angus
DD2 1SW
Telephone: 866400
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 |
|---|---|
| 18/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STONERIDGE 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 STONERIDGE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONERIDGE 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 |
|---|---|---|---|---|
|
12/11/2018 - Present (5 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
08/07/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
08/07/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONERIDGE INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member James Zizelman (930535389) Appointed |
| 10/02/2023 | Jonathan Blair De Gaynor (919855584) has left the board |
| 10/02/2023 | Jonathan Blair De Gaynor (919855584) has left the board |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 02/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Ulla Marianne Frogner (925241548) Appointed |
| 14/11/2018 | Amanda Buchanan Robertson (918750829) has left the board |
| 06/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | Peter Kruk (917170721) has left the board |
| 06/10/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 16/08/2017 | George E Strickler (907590327) has left the board |
| 03/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 18/06/2015 | New Board Member Jonathan Blair De Gaynor (919855584) Appointed |
| 17/06/2015 | John C Corey (911361340) has left the board |
| 27/01/2015 | New Accounts filed |
| 09/10/2014 | New Annual Return filed |
| 12/05/2014 | New Board Member Amanda Buchanan Robertson (918750829) Appointed |
| 25/12/2013 | Robin Christopher Gillon (910527980) has left the board |
| 02/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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