Uk Circuits And Electronics Solutions Limited
03301172
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/11/2025
audit exemption subsidiary
Next accounts due
31/08/2027
Confirmation statement
Last: 13/01/2026
Due 27/01/2027
Industry
Officers
director · Since 25/08/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 8 other boards
director · Since 01/03/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 1 other board
director · Since 12/10/2021
CFO
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 12/10/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
director · Since 06/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Former
nominee secretary · Resigned 24/01/1997
corporate nominee director · Resigned 24/01/1997
director · Resigned 04/01/2018
director · Resigned 07/03/2019
secretary · Resigned 07/03/2019
director · Resigned 07/03/2019
director · Resigned 30/04/2020
director · Resigned 06/03/2024
Persons with Significant Control
Uk Circuits And Electronics Solutions Holdings Limited
The Mills, Canal Street, Derby, DE1 2RJ
Reg: 09955364 · England And Wales · Limited Company
Notified 25/08/2016
Charges2 outstanding
CLOSE BROTHERS LIMITED
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Change History
Active
Private Limited Company
THE MILLS
DERBY