Menna Overview
Here’s a quick overview of UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED 👀 — a Derby based business that started in 1997.
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
- Company statusactive
- Company No03301172
- Age29 years 6 months Incorporated 13 January 1997
- Officers6
Address
The Mills, Canal Street, Derby, DE1 2RJ, England
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED is an active company incorporated on 13 January 1997 and based in Derby, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOLEY, Graham Edward, Dr | director | Mar 1964 | 06 Mar 2024 |
| DEACON, Simon Lincoln | director | Mar 1973 | 25 Aug 2016 |
| ELLIS, Marc | director | May 1981 | 01 Mar 2019 |
| HEMPSALL, Andrew Mark | director | Aug 1969 | 12 Oct 2021 |
| ROBERTS, John | director | Sep 1987 | 01 Feb 2025 |
| SNOOKS, James Edward | director | Jan 1971 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Circuits And Electronics Solutions Holdings Limited | 25 Aug 2016 |
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Here’s a quick overview of UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED 👀 — a Derby based business that started in 1997.