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RELEC ELECTRONICS LIMITED - Gresham House, Telford Road, Salisbury, SP2 7PH, United Kingdom
Company Information
- Company registration number
- 01389153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham House
- Telford Road
- Salisbury
- SP2 7PH
- England Gresham House, Telford Road, Salisbury, SP2 7PH, England UK
Management
- Managing Directors
- LAPPIN, Peter Christopher
- STONE, John Alfred
- JAY, Karen
- LONG, Timothy Vincent
- READ, Jonathan R
- Company secretaries
- EDWARD-SMITHSON, Alison Clare Alexandra Kate
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-09-14
- Age Of Company 1978-09-14 45 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- -
- Dpw Holdings, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REFAC ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-08-27
- Last Date: 2020-08-13
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RELEC ELECTRONICS LIMITED Company Description
- RELEC ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01389153. Its current trading status is "live". It was registered 1978-09-14. It was previously called REFAC ELECTRONICS LIMITED. It has declared SIC or NACE codes as "46520". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at Gresham House .
Get RELEC ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relec Electronics Limited - Gresham House, Telford Road, Salisbury, SP2 7PH, United Kingdom
- 1978-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-01) - AD01
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change-to-a-person-with-significant-control (2020-08-17) - PSC04
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accounts-with-accounts-type-small (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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confirmation-statement-with-updates (2020-08-17) - CS01
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accounts-amended-with-accounts-type-small (2020-10-13) - AAMD
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change-account-reference-date-company-current-shortened (2020-12-14) - AA01
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
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appoint-person-secretary-company-with-name-date (2020-12-02) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-small (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-10) - AA
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termination-secretary-company-with-name-termination-date (2017-05-22) - TM02
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mortgage-satisfy-charge-full (2017-05-05) - MR04
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change-person-director-company-with-change-date (2017-03-23) - CH01
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confirmation-statement-with-updates (2017-03-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-small (2016-10-05) - AA
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change-person-secretary-company-with-change-date (2016-03-30) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-26) - AA
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capital-name-of-class-of-shares (2015-07-24) - SH08
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resolution (2015-07-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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auditors-resignation-company (2015-05-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-03) - AA
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auditors-resignation-company (2014-05-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-10-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-small (2012-07-26) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-16) - CH03
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resolution (2011-03-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-23) - SH10
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accounts-with-accounts-type-small (2011-03-31) - AA
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capital-allotment-shares (2011-09-12) - SH01
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change-account-reference-date-company-current-extended (2011-07-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-small (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-08) - MEM/ARTS
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resolution (2009-07-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-07-08) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-18) - AA
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legacy (2008-04-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-02) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-05-25) - 287
keyboard_arrow_right 2006
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legacy (2006-08-09) - 395
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legacy (2006-05-26) - 288c
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legacy (2006-05-26) - 88(2)R
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-small (2006-04-05) - AA
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legacy (2006-02-15) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-04-04) - 363s
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resolution (2005-04-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-02-17) - AA
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legacy (2005-04-27) - 88(2)R
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legacy (2005-04-27) - 288a
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legacy (2005-04-27) - 123
keyboard_arrow_right 2004
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-05-11) - 169
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legacy (2004-04-16) - 395
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legacy (2004-04-15) - 288b
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legacy (2004-04-15) - 288a
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legacy (2004-04-06) - 363s
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accounts-with-accounts-type-small (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-31) - 287
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legacy (2003-03-26) - 363s
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accounts-with-accounts-type-small (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-09-27) - 287
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-small (2002-03-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-06) - AA
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legacy (2001-04-05) - 363s
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resolution (2001-05-17) - RESOLUTIONS
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legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-14) - 287
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legacy (2000-04-04) - 363s
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accounts-with-accounts-type-small (2000-02-23) - AA
keyboard_arrow_right 1999
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legacy (1999-03-19) - 363s
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accounts-with-accounts-type-small (1999-02-19) - AA
keyboard_arrow_right 1998
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legacy (1998-03-25) - 363s
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accounts-with-accounts-type-small (1998-03-04) - AA
keyboard_arrow_right 1997
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legacy (1997-04-10) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
keyboard_arrow_right 1996
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legacy (1996-03-20) - 363s
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accounts-with-accounts-type-small (1996-02-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-12) - 288
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legacy (1995-03-17) - 363s
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-small (1995-03-17) - AA
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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accounts-with-accounts-type-small (1994-02-24) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-09-06) - CERTNM
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legacy (1993-03-23) - 363s
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accounts-with-accounts-type-small (1993-02-25) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-31) - AA
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legacy (1992-03-17) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-04) - AA
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legacy (1991-03-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-01) - 288
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accounts-with-accounts-type-small (1990-03-21) - AA
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legacy (1990-03-21) - 363
keyboard_arrow_right 1989
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legacy (1989-01-18) - 363
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accounts-with-accounts-type-full (1989-01-18) - AA
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accounts-with-accounts-type-full (1989-09-26) - AA
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legacy (1989-09-26) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-09-09) - 363
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legacy (1987-08-23) - 288
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legacy (1987-01-29) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-09) - AA
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legacy (1986-05-09) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-20) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-24) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-04-01) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-09-14) - NEWINC