S. B. ELECTRONIC SYSTEMS LIMITED

Profile S. B. ELECTRONIC SYSTEMS LIMITED

Actual on 01.04.2021
Company name
S. B. ELECTRONIC SYSTEMS LIMITED
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Company number
00920069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 October 1967
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
26200 - Manufacture of computers and peripheral equipment
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Registered office address
ARDEN GROVE, HARPENDEN, HERTFORDSHIRE, AL5 4SL
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PSC and Officers S. B. ELECTRONIC SYSTEMS LIMITED

Officers

(as of 18.09.2020)

KELSON, Simon
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
BARNETT, Christopher Frank
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: 4 Blenheim Road, London, W4 1UA
Nationality: British
Role: Secretary
BARNETT, Christopher Frank
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: 4 Blenheim Road, London, W4 1UA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Electronics Engineer
Country of residence: England
BURCHETT, Paul
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 03 November 2017
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Role: Secretary
Occupation: Accountant
BURCHETT, Paul
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Friday, 03 November 2017
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SIMS, George Edward
Status: Not active
Resigned on: Monday, 02 July 2007
Correspondence address: 10 Bramble Close, Harpenden, Hertfordshire, AL5 4AN
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Physicist
Country of residence: England
CATCHPOLE, John Leslie
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Monday, 31 October 2016
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
SCHARFFENORTH, Sulaiman
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Sunday, 01 December 2019
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Engineering Director
Country of residence: England
FULLER, Veronique
Status: Not active
Appointed on: Monday, 11 November 2019
Resigned on: Thursday, 12 March 2020
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Director
Country of residence: England
STRELLING, Grant Mclelland
Status: Not active
Appointed on: Sunday, 01 July 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: England
ELKES, Alan Geoffrey
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Tuesday, 28 April 2020
Correspondence address: Arden Grove, Harpenden, Hertfordshire, AL5 4SL
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Christopher Frank Barnett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: May 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr George Edward Sims
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent