BOURNS (UK) ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
BOURNS (UK) ACQUISITION LIMITED
COMPANY NUMBER
03944613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2000
(24 years and 10 months old)
WEBSITE
www.bourns.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2000
19/04/2000
PRECIS (1871) LIMITED
BEDFORDSHIRE
MK41 7BJ
Telephone: 01234223001
TPS: No
BOURNS (UK) ACQUISITION LIMITED
Manton Lane
Bedford
Bedfordshire
MK41 7BJ
Telephone: 223001
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 |
|---|---|---|
| BOURNS APL CORP | N/A | N/A |
| BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BOURNS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOURNS (UK) ACQUISITION 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 BOURNS (UK) ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOURNS (UK) ACQUISITION 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2000 - Present (24 years and 9 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/03/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOURNS APL CORP | N/A | N/A |
| BOURNS (UK) ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BOURNS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| BOURNS LIMITED | Active - Accounts Filed | View Report |
| POWER INNOVATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | L. Erik Gunnar Meijer (919907450) has left the board |
| 08/12/2021 | L. Erik Gunnar Meijer (919907450) has left the board |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | Steven Phelps (923916717) has left the board |
| 20/12/2018 | New Company Secretary Ana Laura Rojo De La Vega Reyes (925354531) Appointed |
| 11/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/10/2017 | Christopher Michael Smalley (921370848) has left the board |
| 23/10/2017 | New Company Secretary Steven Phelps (923916717) Appointed |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | New Company Secretary Christopher Michael Smalley (921370848) Appointed |
| 09/09/2016 | Julianusz Rajmund Imre (912990441) has left the board |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 07/07/2015 | William Patrick McKenna (906980834) has left the board |
| 07/07/2015 | New Board Member L. Erik Gunnar Meijer (919907450) Appointed |
| 07/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 15/10/2013 | Gerald Young (906980840) has left the board |
| 03/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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