S & I ELECTRONICS LIMITED

Profile S & I ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
S & I ELECTRONICS LIMITED
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Company number
01495378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 1980
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
14-16 STANHOPE ROAD, LONDON, N12 9DT
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PSC and Officers S & I ELECTRONICS LIMITED

Officers

(as of 19.09.2020)

MOHAMED, Ilyas
Status: Active
Appointed on: Saturday, 20 January 1996
Correspondence address: 17 Haslemere Road, Finchley, London, N3 3EA
Role: Secretary
MOHAMED, Ilyas
Status: Active
Correspondence address: 17 Haslemere Road, Finchley, London, N3 3EA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Electrical Wholesaler
Country of residence: United Kingdom
MOHAMED, Tariq
Status: Active
Appointed on: Friday, 29 December 2000
Correspondence address: 17 Haslemere Road, Finchley, London, N3 3EA
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOHAMED, Ilyas
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: 189 Regents Park Road, London, N3 3PB
Role: Secretary
MOHAMED, Esmail
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Monday, 23 December 2013
Correspondence address: 14-16 Stanhope Road, London, United Kingdom, N12 9DT
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Businessman
Country of residence: England
GEHANI, Tikam Pohoomal
Status: Not active
Appointed on: Monday, 03 April 1995
Resigned on: Saturday, 20 January 1996
Correspondence address: 51 Ember Court, Hazel Close, London, NW9 5FX
Role: Secretary
MOHAMED, Esmail
Status: Not active
Resigned on: Thursday, 06 January 2011
Correspondence address: 17 Haslemere Road, Finchley, London, N3 3EA
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Electrical Wholesaler
Country of residence: England
MOHAMED, Ashraf
Status: Not active
Resigned on: Tuesday, 23 December 2014
Correspondence address: 189 Regents Park Road, Finchley, London, N3 3PB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Electrical Wholesaler
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Ilyas Mohamed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, United Kingdom
Nationality: British
Date of birth: November 1952
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

Mr Tariq Mohamed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, United Kingdom
Nationality: British
Date of birth: February 1979
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