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Special Purpose Electronics Limited (Companies House Registration Number 01667465) is a private limited company established on 1982-09-27. The firm is situated at 95 Aldwych, London, London WC2B 4JF. Special Purpose Electronics Limited is operating under SIC code: 80200 which means "security systems service activities".

Company details

Name Special Purpose Electronics Limited
Number 01667465
Date of Incorporation: 27th September 1982
End of financial year: 30 June
Address: 95 Aldwych, London, London, WC2B 4JF
SIC code: 80200 - Security systems service activities

Moving on to the 5 directors that can be found in this particular firm, we can name: Richard W. (in the company from 25 July 2023), Hugo D. (appointment date: 28 August 2020), Simon T. (appointed on 28 August 2020). The official register reports 1 person of significant control - Beart Howard Investments Limited, a corporation which can be found at 95 Aldwych, WC2B 4JF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-06-30
Current Assets 1,429,153 726,227
Fixed Assets 98,445 56,843
Number Shares Allotted - 1,000
Shareholder Funds 601,852 21,404
Tangible Fixed Assets 98,445 56,843
Total Assets Less Current Liabilities 627,314 34,038

People with significant control

Beart Howard Investments Limited
6 April 2016
Address C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08090225
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 3rd, April 2024 | accounts 		Free Download (5 pages)

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