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V2 ELECTRONICS LIMITED - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom
Company Information
- Company registration number
- 03295088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology House Magnesium Way
- Hapton
- Burnley
- BB12 7BF
- England Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, England UK
Management
- Managing Directors
- BEESON, Jason Mark
- CROUCHER, Matthew Steven Geoffrey
- GODDARD, Jason
- MATRAVERS, Paul Simon
- STIDWILL, James
- Company secretaries
- HINDS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-20
- Age Of Company 1996-12-20 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hammer Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MABLAW 348 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2019-12-15
- Last Date: 2018-12-01
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V2 ELECTRONICS LIMITED Company Description
- V2 ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03295088. Its current trading status is "live". It was registered 1996-12-20. It was previously called MABLAW 348 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Technology House Magnesium Way .
Get V2 ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V2 Electronics Limited - Technology House Magnesium Way, Hapton, Burnley, BB12 7BF, United Kingdom
- 1996-12-20
- 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 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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change-account-reference-date-company-current-extended (2017-01-03) - AA01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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confirmation-statement-with-no-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-04) - AA
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change-person-director-company-with-change-date (2016-08-26) - CH01
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mortgage-satisfy-charge-full (2016-06-10) - MR04
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-05) - AR01
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accounts-with-accounts-type-dormant (2015-08-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-02) - CH03
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change-person-director-company-with-change-date (2013-01-02) - CH01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-11-01) - AA
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-02) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 363a
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accounts-with-accounts-type-dormant (2007-12-13) - AA
keyboard_arrow_right 2006
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-dormant (2006-08-16) - AA
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 155(6)a
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legacy (2005-02-23) - 395
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-02-12) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-30) - AA
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-dormant (2003-09-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-28) - AA
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legacy (2002-01-31) - 363s
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legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-10-30) - 225
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accounts-with-accounts-type-dormant (2001-01-28) - AA
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legacy (2001-01-03) - 225
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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legacy (2000-01-11) - 287
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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resolution (1999-12-08) - RESOLUTIONS
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legacy (1999-12-08) - 155(6)a
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legacy (1999-12-08) - 287
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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memorandum-articles (1999-12-13) - MEM/ARTS
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legacy (1999-12-14) - 395
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accounts-with-accounts-type-dormant (1999-12-17) - AA
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legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-19) - AA
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resolution (1998-06-05) - RESOLUTIONS
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legacy (1998-02-17) - 363s
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legacy (1998-01-19) - 287
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-04) - CERTNM
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legacy (1997-06-11) - 288b
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legacy (1997-06-12) - 225
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legacy (1997-06-12) - 287
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legacy (1997-09-03) - 288a
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legacy (1997-06-12) - 288a
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legacy (1997-08-04) - 287
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legacy (1997-09-03) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-12-20) - NEWINC