STEVENAGE CIRCUITS LIMITED
In Administration
General Information
NAME
STEVENAGE CIRCUITS LIMITED
COMPANY NUMBER
01059497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
26/06/1972
(52 years and 5 months old)
WEBSITE
www.stevenagecircuits.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3BD
Telephone: 01438751800
TPS: No
2nd Floor 120 Colmore Row
Birmingham
B3 3BD
Caxton Way
Stevenage
Hertfordshire
SG1 2DF
Telephone: 751800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACKWISE DESIGNS PLC | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEVENAGE CIRCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEVENAGE CIRCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEVENAGE CIRCUITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
24/04/1991 - 08/07/2009 (18 years and 2 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/04/1991 - 12/02/1996 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRACKWISE DESIGNS PLC | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
| STEVENAGE CIRCUITS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Mark Nicholas Hodgkins (909996130) has left the board |
| 22/08/2022 | New Company Secretary Paul David Cook (929922053) Appointed |
| 19/08/2022 | Mark Nicholas Hodgkins (926868718) has left the board |
| 19/08/2022 | New Board Member Paul David Cook (912587216) Appointed |
| 12/09/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Mark Nicholas Hodgkins (909996130) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Philip William Johnston (906598746) Appointed |
| 07/04/2020 | New Company Secretary Mark Nicholas Hodgkins (926868718) Appointed |
| 07/04/2020 | David Stuart Brown (914721082) has left the board |
| 07/04/2020 | Mark Anthony Brown (914721086) has left the board |
| 07/04/2020 | Robert Liston Brown (914721080) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 09/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 24/03/2014 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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