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SCHRADER ELECTRONICS LIMITED - 11 Technology Park, Belfast Road, Antrim, BT41 1QS, United Kingdom
Company Information
- Company registration number
- NI025720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Technology Park
- Belfast Road
- Antrim
- BT41 1QS 11 Technology Park, Belfast Road, Antrim, BT41 1QS UK
Management
- Managing Directors
- DEVITA, Frank E.
- FREVE, Maria Gonzalez
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-04
- Age Of Company 1991-07-04 32 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- August Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SENTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800JQ8SE85GKDLN75
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-01-22
- Last Date: 2021-01-08
✓
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SCHRADER ELECTRONICS LIMITED Company Description
- SCHRADER ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no NI025720. Its current trading status is "live". It was registered 1991-07-04. It was previously called SENTRONICS LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 11 Technology Park .
Get SCHRADER ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schrader Electronics Limited - 11 Technology Park, Belfast Road, Antrim, BT41 1QS, United Kingdom
- 1991-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCHRADER ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni025720#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni025720#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni025720#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-02-04) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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confirmation-statement-with-updates (2019-01-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-02-07) - AA
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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mortgage-satisfy-charge-full (2018-10-09) - MR04
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accounts-with-accounts-type-full (2018-11-06) - AA
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legacy (2018-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-19) - SH19
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legacy (2018-12-19) - SH20
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-22) - CS01
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accounts-with-accounts-type-full (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-05-21) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-secretary-company-with-change-date (2013-01-28) - CH03
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change-person-director-company-with-change-date (2013-01-28) - CH01
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appoint-person-secretary-company-with-name (2013-01-15) - AP03
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termination-secretary-company-with-name (2013-01-15) - TM02
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accounts-with-accounts-type-full (2013-10-21) - AA
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keyboard_arrow_right 2012
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legacy (2012-04-30) - MG04
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legacy (2012-03-23) - MG02
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termination-secretary-company-with-name (2012-01-12) - TM02
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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legacy (2012-04-30) - MG02
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memorandum-articles (2012-05-04) - MEM/ARTS
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legacy (2012-05-08) - MG01
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termination-director-company-with-name (2012-06-08) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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termination-secretary-company-with-name (2011-01-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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appoint-person-secretary-company-with-name (2011-01-19) - AP03
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accounts-with-accounts-type-full (2011-07-20) - AA
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appoint-person-director-company-with-name (2011-01-19) - AP01
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keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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legacy (2010-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-03-03) - 371A(NI)
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keyboard_arrow_right 2008
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legacy (2008-06-27) - AC(NI)
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legacy (2008-02-26) - 371AR(NI)
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legacy (2008-02-26) - 296(NI)
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legacy (2008-02-05) - 296(NI)
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legacy (2007-01-26) - 371A(NI)
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legacy (2006-02-08) - 371A(NI)
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legacy (2005-01-17) - 371A(NI)
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legacy (2005-11-22) - AC(NI)
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legacy (2004-11-04) - AC(NI)
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legacy (2004-07-20) - 296(NI)
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legacy (2004-01-13) - 371A(NI)
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keyboard_arrow_right 2003
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legacy (2003-10-28) - AC(NI)
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legacy (2003-10-16) - 233(NI)
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legacy (2003-01-03) - 371A(NI)
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 296(NI)
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legacy (2002-04-19) - 371A(NI)
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legacy (2002-03-14) - AC(NI)
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legacy (2002-03-13) - 252(NI)
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legacy (2002-02-20) - AURES(NI)
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legacy (2002-08-18) - 296(NI)
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keyboard_arrow_right 2001
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legacy (2001-04-06) - 371A(NI)
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legacy (2001-05-04) - 252(NI)
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legacy (2001-07-17) - AC(NI)
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resolution (2001-08-14) - RESOLUTIONS
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legacy (2001-08-14) - 133(NI)
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legacy (2001-08-14) - G98-2(NI)
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legacy (2001-08-14) - 296(NI)
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legacy (2001-12-18) - 296(NI)
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legacy (2001-08-18) - 183(NI)
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legacy (2001-09-26) - 132(NI)
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resolution (2001-08-18) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-08-11) - 371S(NI)
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legacy (2000-06-30) - 133(NI)
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 252-5(NI)
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legacy (1999-02-25) - 252(NI)
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legacy (1999-08-15) - 133(NI)
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legacy (1999-08-15) - G98-2(NI)
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legacy (1999-11-09) - 296(NI)
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legacy (1999-08-15) - 371S(NI)
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resolution (1999-08-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-10-06) - 296(NI)
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legacy (1998-09-09) - 296(NI)
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legacy (1998-08-24) - 371S(NI)
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legacy (1998-07-29) - 296(NI)
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legacy (1998-07-21) - 296(NI)
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legacy (1998-07-16) - 233(NI)
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legacy (1998-05-28) - 371S(NI)
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legacy (1998-04-28) - 296(NI)
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legacy (1998-03-03) - 296(NI)
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keyboard_arrow_right 1997
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legacy (1997-03-05) - 296(NI)
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legacy (1997-11-04) - AC(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-04) - AC(NI)
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legacy (1996-01-17) - CNRES(NI)
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legacy (1996-10-10) - 371S(NI)
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certificate-change-of-name-company (1996-01-17) - CERTNM
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legacy (1996-08-12) - 296(NI)
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legacy (1996-09-26) - UDM+A(NI)
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keyboard_arrow_right 1995
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legacy (1995-10-30) - AC(NI)
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legacy (1995-08-04) - 371S(NI)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-11) - 411A(NI)
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particulars-of-a-mortgage-charge (1994-01-04) - 402(NI)
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legacy (1994-11-11) - AC(NI)
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legacy (1994-07-14) - 371S(NI)
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keyboard_arrow_right 1993
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legacy (1993-09-28) - G98-2(NI)
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legacy (1993-09-07) - AC(NI)
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legacy (1993-09-07) - 371S(NI)
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-14) - CERTNM
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legacy (1992-02-14) - CNRES(NI)
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legacy (1992-03-02) - 295(NI)
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legacy (1992-03-02) - UDM+A(NI)
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legacy (1992-04-08) - 232(NI)
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resolution (1992-04-24) - RESOLUTIONS
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legacy (1992-05-27) - 296(NI)
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legacy (1992-12-16) - 296(NI)
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legacy (1992-04-24) - UDM+A(NI)
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legacy (1992-10-02) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-09-17) - 296(NI)
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legacy (1991-09-05) - 295(NI)
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legacy (1991-09-05) - 296(NI)
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legacy (1991-09-20) - 295(NI)
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miscellaneous (1991-07-04) - MISC
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legacy (1991-07-04) - G21(NI)
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legacy (1991-07-04) - G23(NI)
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legacy (1991-07-04) - ARTS(NI)
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legacy (1991-07-04) - MEM(NI)
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particulars-of-a-mortgage-charge (1991-09-18) - 402(NI)
