Back to search

Uk Circuits And Electronics Solutions Holdings Limited

09955364

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Mills, Canal Street, Derby, DE1 2RJ
Incorporated 18/01/2016

Previously known as

Callow Capital 1 Limited · until 29/03/2021

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Lincoln Deacon

director · Since 18/01/2016

CEO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Andrew Mark Hempsall

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr James Edward Snooks

director · Since 12/10/2021

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Dr Graham Edward Cooley

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Simon Lincoln Deacon

director · Since 18/01/2016

British · England · Age 53

James Edward Snooks

director · Since 12/10/2021

British · England · Age 55

Andrew Mark Hempsall

director · Since 12/10/2021

British · England · Age 56

Graham Edward Cooley

director · Since 06/03/2024

British · England · Age 62

Former

Myles Antony Halley

director · Resigned 06/03/2024

Persons with Significant Control

Light Science Technologies Holdings Plc

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

The Mills, Canal Street, Derby, DE1 2RJ

Reg: 12398098 · England And Wales · Public Limited Company

Notified 23/06/2021

Former PSCs

Mr Simon Lincoln Deacon

Ceased 23/06/2021

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/10/2020Registered 29/10/2020

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1The Mills
2026-07-19

THE MILLS

post townDerby
2026-07-19

DERBY