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Bulgin Limited

04949934

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

200 SCIENCE PARK, CAMBRIDGE, CB4 0GZ
Incorporated 31/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110
Manufacture of electronic components

Officers

Mr Scott Robert Rosner

director · Since 19/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Neil Tyagi

director · Since 03/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Regatta Bidco Limited

75–100% shares
75–100% votes
Appoint directors

One New Ludgate, Ludgate Hill, London, EC4M 7AW

Reg: 12108583 · Companies House · Private Limited Company

Notified 24/09/2019

Infinite Electronics International, Inc

75–100% shares
75–100% votes
Appoint directors

17792, Fitch, Irvine, CA92614

Reg: Fei/Ein 55-0887695 · N/A · Foreign Profit Corporation

Notified 19/01/2023

Former PSCs

Elektron Technology Plc

Ceased 24/09/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 24/10/2019Registered 04/11/2019
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 31/12/2013Registered 31/12/2013Satisfied 02/10/2019
Charge
satisfied

HSBC BANK PLC

Created 26/07/2013Registered 30/07/2013Satisfied 02/10/2019
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 15/02/2013Registered 20/02/2013Satisfied 25/07/2019
charge
satisfied

HSBC BANK PLC

Created 30/04/2012Registered 05/05/2012Satisfied 02/10/2019
charge
satisfied

HSBC BANK PLC

Created 09/06/2008Registered 12/06/2008Satisfied 02/10/2019
charge
satisfied

BULGIN COMPONENTS PLC

Created 30/11/2007Registered 17/12/2007Satisfied 26/02/2015
charge
satisfied

ELEKTRON PLC

Created 21/02/2005Registered 22/02/2005Satisfied 07/06/2019
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND OTHERS (DEFINED IN THE FLOATING CHARGE DOCUMENT)

Created 29/01/2004Registered 31/01/2004Satisfied 14/07/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 28/01/2004Registered 30/01/2004Satisfied 02/10/2019
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 29/01/2004Registered 30/01/2004Satisfied 25/07/2019