SURVEILLANCE ELECTRONICS LIMITED

Profile SURVEILLANCE ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
SURVEILLANCE ELECTRONICS LIMITED
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Company number
00919508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 October 1967
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
AZETS, VENTURA PARK ROAD, ENGLAND, TAMWORTH, B78 3HL
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PSC and Officers SURVEILLANCE ELECTRONICS LIMITED

Officers

(as of 18.09.2020)

ELLIOTT, Angela Carole
Status: Active
Appointed on: Wednesday, 28 January 1998
Correspondence address: Carlton House Ollerton Road, Little Carlton, Newark, England, NG23 6BX
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Administrator
Country of residence: England
ELLIOTT, David
Status: Not active
Resigned on: Friday, 25 October 2019
Correspondence address: 5 Church Street, Belper, Derbyshire, DE56 1EY
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELLIOTT, David
Status: Not active
Resigned on: Thursday, 24 October 2019
Correspondence address: 5 Church Street, Belper, Derbyshire, DE56 1EY
Nationality: British
Role: Secretary
ELLIOTT, Clare
Status: Not active
Resigned on: Wednesday, 28 January 1998
Correspondence address: 5 Church Street, Belper, Derbyshire, DE56 1EY
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr David Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Church Street Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: December 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Angela Carole Elliott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Firtree Farm Scarle, United Kingdom, Lincolnshire
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David Elliott
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Church Street Belper, United Kingdom, Derbyshire
Nationality: British
Date of birth: December 1931
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors