SQUIRREL ELECTRONICS LIMITED

Profile SQUIRREL ELECTRONICS LIMITED

Actual on 01.09.2020
Company name
SQUIRREL ELECTRONICS LIMITED
copy
copied
Company number
03900357
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 18 December 2020 due by Friday, 29 January 2021

Last statement dated Wednesday, 18 December 2019

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
copy
copied
Registered office address
SUITE 30 CORNWALLIS HOUSE, HOWARD CHASE, ESSEX, UNITED KINGDOM, BASILDON, SS14 3BB
copy
copied

PSC and Officers SQUIRREL ELECTRONICS LIMITED

Officers

(as of 07.04.2020)

VALENTINE, Geoffrey Martin
Status: Active
Appointed on: Wednesday, 29 December 1999
Correspondence address: Red Thorn Lodge Bromley Road, Elmstead, Essex, Colchester, CO7 7BX
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Electronic Designer
Country of residence: England
VALENTINE, Rosalind Anne
Status: Active
Appointed on: Wednesday, 29 December 1999
Correspondence address: Red Thorn Lodge, Bromley Road, Elmstead, Essex, Colchester, CO7 7BX
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Geoffrey Martin Valentine
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Essex, Basildon, Suite 30
Nationality: British
Date of birth: February 1955
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