SURFACE MOUNTED DEVICES LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

SURFACE MOUNTED DEVICES LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Dissolved - no longer trading.
SURFACE MOUNTED DEVICES LIMITED was incorporated 41 years ago on 25/11/1982 and has the registered number: 01681483. The accounts status is DORMANT.

SURFACE MOUNTED DEVICES LIMITED - LUTTERWORTH

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

UNIT 2 UPPER BRUNTINGTHORPE
LUTTERWORTH
LEICESTERSHIRE
LE17 5QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2020 24/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD JAY PULHAM Nov 1960 British Director 2008-09-24 CURRENT
MR JOHN TIMOTHY THORNTON Apr 1946 British Director 1991-10-31 UNTIL 1999-08-16 RESIGNED
MR JOHN TIMOTHY THORNTON Apr 1946 British Director 2005-12-30 UNTIL 2008-08-21 RESIGNED
PROFESSOR STEPHEN ROBERT SVERDLOFF May 1945 British Director RESIGNED
PROFESSOR STEPHEN ROBERT SVERDLOFF May 1945 British Director 1999-08-16 UNTIL 2008-05-09 RESIGNED
COLIN RICHARDSON Feb 1939 British Director RESIGNED
MR DAVID KLEIN Sep 1951 British Director 1999-04-08 UNTIL 1999-08-16 RESIGNED
JOSEPHINE HICKS May 1944 British Director 1999-08-16 UNTIL 2005-12-31 RESIGNED
GRAHAM READ HENDERSON Sep 1933 British Director RESIGNED
CHARLES FREDERICK BATTERSBY Feb 1939 British Director RESIGNED
PROFESSOR STEPHEN ROBERT SVERDLOFF May 1945 British Secretary RESIGNED
MR JOHN TIMOTHY THORNTON Apr 1946 British Secretary 2005-12-30 UNTIL 2008-08-21 RESIGNED
MR JOHN TIMOTHY THORNTON Apr 1946 British Secretary 1997-06-05 UNTIL 1999-08-16 RESIGNED
JOSEPHINE HICKS May 1944 British Secretary 1999-08-16 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Stephen Sverdloff 2016-09-01 5/1944 Helensvale   Queensland Ownership of shares 75 to 100 percent

Related Companies

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THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD BUNTINGFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
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NEDIS (UK) LIMITED LEICESTER ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
ARROW ELECTRONICS LIMITED HARLOW ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ARROW NORTHERN EUROPE LIMITED ESSEX Dissolved... DORMANT 74990 - Non-trading company
SHOPRIDER LIMITED LUTTERWORTH Dissolved... DORMANT 45190 - Sale of other motor vehicles
ECO SEMICONDUCTORS LIMITED LEICESTER Active MICRO ENTITY 26110 - Manufacture of electronic components
INTERNATIONAL INSTITUTE OF OBSOLESCENCE MANAGEMENT ST ALBANS Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ECOTEC SYSTEMS LTD LUTTERWORTH Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
SEMELAB LIMITED WOKING ENGLAND Active FULL 26110 - Manufacture of electronic components
SEMELAB HOLDINGS LIMITED WEYBRIDGE ENGLAND Dissolved... FULL 70100 - Activities of head offices
TT ASSOCIATES LTD NEWPORT PAGNE Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
SEMEFAB LIMITED GLENROTHES Active FULL 26110 - Manufacture of electronic components

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SURFACE MOUNTED DEVICES LIMITED 2019-08-28 31-10-2018 £2 equity
Dormant Company Accounts - SURFACE MOUNTED DEVICES LIMITED 2018-08-21 31-10-2017 £2 equity
Dormant Company Accounts - SURFACE MOUNTED DEVICES LIMITED 2017-07-07 31-10-2016 £2 equity
Dormant Company Accounts - SURFACE MOUNTED DEVICES LIMITED 2016-08-16 31-10-2015 £2 equity
Dormant Company Accounts - SURFACE MOUNTED DEVICES LIMITED 2015-09-23 31-10-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKS (3) LIMITED LUTTERWORTH Active DORMANT 26110 - Manufacture of electronic components
ECOTEC SYSTEMS LTD LUTTERWORTH Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
THQ DISTRIBUTION LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
LEICESTERSHIRE WOOD RECYCLING LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ADAPT DISPLAYS RETAIL MANUFACTURING LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MW LUTTERWORTH LTD LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALTIC IMPORTS LTD LUTTERWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials