UK Circuits And Electronics Solutions Holdings Limited
UK Circuits And Electronics Solutions Holdings Limited
#09955364 • Active
Founded: 18/01/2016
Industries: Activities of other holding companies n.e.c.
Location: The Mills, Canal Street, Derby, DE1 2RJ, England
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (4 months)
Total Liabilities £112
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Graham Edward Cooley | Director | 06/03/2024 | British | 61 years |
| James Edward Snooks | Cfo | 12/10/2021 | British | 54 years |
| Andrew Mark Hempsall | Director | 12/10/2021 | British | 55 years |
| Simon Lincoln Deacon | Ceo | 18/01/2016 | British | 52 years |
Role:
Director
Appointed:
06/03/2024
Nationality:
British
Age:
61 years
Role:
Cfo
Appointed:
12/10/2021
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
12/10/2021
Nationality:
British
Age:
55 years
Role:
Ceo
Appointed:
18/01/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Light Science Technologies Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/06/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/06/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Close Brothers Limited (The “Security Trustee”) Outstanding
Created 22/10/2020#099553640004 Negative Pledge
Siemens Financial Services Limited Satisfied
Created 21/06/2018#099553640003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/06/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 09/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/07/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
27/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address
27/07/2023 Persons With Significant Control
Change To A Person With Significant Control