MIDLAND ELECTRONICS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
MIDLAND ELECTRONICS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
MIDLAND ELECTRONICS LIMITED was incorporated 63 years ago on 17/11/1960 and has the registered number: 00675333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MIDLAND ELECTRONICS LIMITED was incorporated 63 years ago on 17/11/1960 and has the registered number: 00675333. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MIDLAND ELECTRONICS LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| MARK HOAD | Jun 1970 | British | Director | 2015-01-01 | CURRENT |
| JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2013-02-14 UNTIL 2018-09-30 | RESIGNED |
| RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 1996-05-02 UNTIL 2008-08-01 | RESIGNED |
| LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-06-30 | RESIGNED | |
| ANDREW DAVID ELIAS | British | Secretary | RESIGNED | ||
| WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
| ANDREW KENNETH JOLLIFFE | Feb 1952 | British | Director | 2008-02-28 UNTIL 2011-03-07 | RESIGNED |
| SAMEET VOHRA | Nov 1973 | British | Director | 2010-04-07 UNTIL 2013-04-23 | RESIGNED |
| WENDY JILL SHARP | Aug 1965 | British | Director | 2006-12-01 UNTIL 2013-02-14 | RESIGNED |
| JOHN WILLIAM EDWARD SHARP | May 1936 | British | Director | RESIGNED | |
| PAUL JEFFREY RYDER | Feb 1946 | British | Director | 1992-10-07 UNTIL 1993-03-19 | RESIGNED |
| SIR PETER JOHN PHILLIPS | Jun 1930 | British | Director | RESIGNED | |
| DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2006-12-01 UNTIL 2010-03-31 | RESIGNED |
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Director | 1993-03-19 UNTIL 2006-12-01 | RESIGNED |
| MICHAEL RONALD EKE | May 1945 | British | Director | 1993-03-19 UNTIL 1996-05-02 | RESIGNED |
| MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2018-09-30 UNTIL 2019-07-10 | RESIGNED |
| PAUL FELBECK | Jul 1964 | British | Director | 2000-05-01 UNTIL 2013-02-14 | RESIGNED |
| MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
| DAVID EDWARD AUBREY CROWE | Aug 1939 | British | Director | 1999-03-22 UNTIL 2000-05-01 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2023-06-30 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
| MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1993-03-19 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |