Menna Overview
Here’s a quick overview of SPECIAL PURPOSE ELECTRONICS LIMITED 👀 — a London based business that started in 1982.
SPECIAL PURPOSE ELECTRONICS LIMITED
- Company statusactive
- Company No01667465
- Age43 years 10 months Incorporated 27 September 1982
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
SPECIAL PURPOSE ELECTRONICS LIMITED is an active company incorporated on 27 September 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 28 Aug 2020 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 27 Nov 2014 |
| THOMAS, Simon Gareth | director | Jul 1986 | 28 Aug 2020 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beart Howard Investments Limited | 06 Apr 2016 |
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GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
GREEN, Darren, WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
HOWARD, Thomas Henry Greville, DE BEER, Hugo Neville are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
THOMAS, Simon Gareth are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
WEST, Richard Mark, BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
BAKER, Glen David, COMPTON, Leslie are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval are mutual persons.
BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
BEART, Simon Delaval, DE BEER, Hugo Neville are mutual persons.
DICKEN, Geoffrey are mutual persons.
DICKEN, Geoffrey are mutual persons.
SPYDER BIDCO LIMITED
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
SPYDER FINCO LIMITED
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark, DE BEER, Hugo Neville are mutual persons.
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Here’s a quick overview of SPECIAL PURPOSE ELECTRONICS LIMITED 👀 — a London based business that started in 1982.