Menna Overview
Here’s a quick overview of UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED 👀 — a Derby based business that started in 2016.
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No09955364
- Age10 years 6 months Incorporated 18 January 2016
- Officers4
Address
The Mills, Canal Street, Derby, DE1 2RJ, England
UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 18 January 2016 and based in Derby, England. The company was registered 10 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)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 30 May 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
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination 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
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
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Jul 2021
Memorandum Articles
5 Years Ago on 02 Jul 2021
Resolution
5 Years Ago on 02 Jul 2021
People
Officers4
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 | 18 Jan 2016 |
| HEMPSALL, Andrew Mark | director | Aug 1969 | 12 Oct 2021 |
| SNOOKS, James Edward | director | Jan 1971 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Light Science Technologies Holdings Plc | 23 Jun 2021 | |
| Mr Simon Lincoln Deacon | Mar 1973 | 22 Aug 2016 |
Related Companies
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COOLEY, Graham Edward, Dr, HALLEY, Myles Antony are mutual persons.
COOLEY, Graham Edward, Dr, DEACON, Simon Lincoln, HEMPSALL, Andrew Mark, SNOOKS, James Edward, HALLEY, Myles Antony are mutual persons.
COOLEY, Graham Edward, Dr, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
COOLEY, Graham Edward, Dr, DEACON, Simon Lincoln, HEMPSALL, Andrew Mark, SNOOKS, James Edward are mutual persons.
COOLEY, Graham Edward, Dr, DEACON, Simon Lincoln, HEMPSALL, Andrew Mark, SNOOKS, James Edward, HALLEY, Myles Antony are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
COOLEY, Graham Edward, Dr are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
DEACON, Simon Lincoln are mutual persons.
SNOOKS, James Edward are mutual persons.
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
COOLEY, Graham Edward, Dr, DEACON, Simon Lincoln, HEMPSALL, Andrew Mark, SNOOKS, James Edward, HALLEY, Myles Antony are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
COOLEY, Graham Edward, Dr are mutual persons.
PETERBOROUGH COUNCIL FOR VOLUNTARY SERVICE
HEMPSALL, Andrew Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED 👀 — a Derby based business that started in 2016.