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Special Purpose Electronics Limited
01667465
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN
Incorporated 27/09/1982
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
On track
Industry
80200
Security systems service activitiesOfficers
Former
David Andrew Riley
director · Resigned 28/02/1997
Lynn Patricia Dicken
director · Resigned 05/10/2004
Glen David Baker
director · Resigned 30/04/2005
Leslie Compton
director · Resigned 27/11/2014
Lynn Patricia Dicken
secretary · Resigned 27/11/2014
Geoffrey Dicken
director · Resigned 27/11/2014
Simon Delaval Beart
director · Resigned 28/08/2020
Hugo Neville De Beer
director · Resigned 31/03/2024
Richard Mark West
director · Resigned 25/02/2026
Persons with Significant Control
Beart Howard Investments Limited
75–100% shares
75–100% votes
C/O Hunters Law Llp, Lincoln's Inn, London, WC2A 3QN
Reg: 08090225 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 14/08/2017Registered 17/08/2017Satisfied 09/09/2020
charge
satisfied
LLOYDS BANK PLC
Created 28/10/1994Registered 17/11/1994Satisfied 15/04/2015
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → C/O Hunters Law Llp
2026-06-09C/O HUNTERS LAW LLP
post town → London
2026-06-09LONDON
officer appointed → GREEN, Darren
2026-06-09officer appointed → HOWARD, Thomas Henry Greville
2026-06-09officer appointed → THOMAS, Simon Gareth
2026-06-09