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Special Purpose Electronics Limited

01667465

active
ltd
england wales
Companies House
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 activities

Officers

Thomas Henry Greville Howard

director · Since 27/11/2014

British · England · Age 43

Darren Green

director · Since 28/08/2020

British · England · Age 48

Simon Gareth Thomas

director · Since 28/08/2020

British · England · Age 40

Former

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Hunters Law Llp
2026-06-09

C/O HUNTERS LAW LLP

post townLondon
2026-06-09

LONDON