VICKERS ELECTRONICS LIMITED - MANCHESTER


Overview

VICKERS ELECTRONICS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
VICKERS ELECTRONICS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03227029. The accounts status is FULL.

VICKERS ELECTRONICS LIMITED - MANCHESTER

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

C/O DUFF & PHELPS TTD THE CHANCERY 58
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANDREW TURNBULL Secretary 2015-07-28 CURRENT
MR RAYMOND DAVID BRECKON Feb 1961 British Director 2015-07-28 CURRENT
WAYNE THOMAS Feb 1969 British Director 2011-07-13 CURRENT
SIMON THACKRAY Jan 1954 British Director 1999-07-28 UNTIL 2011-07-13 RESIGNED
MR JOHN FREDERICK LEUTTON Aug 1956 British Secretary 1996-08-12 UNTIL 1998-06-24 RESIGNED
DAVID JAMES HILTON Oct 1969 British Secretary 2005-08-09 UNTIL 2015-07-28 RESIGNED
MR EWAN WYSE Dec 1963 British Secretary 2002-09-30 UNTIL 2005-08-09 RESIGNED
IAN BARLOW May 1957 British Secretary 1996-10-16 UNTIL 2002-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-07-19 UNTIL 1996-08-12 RESIGNED
MR EWAN WYSE Dec 1963 British Director 1999-07-28 UNTIL 2005-08-09 RESIGNED
MR JOHN FREDERICK LEUTTON Aug 1956 British Director 1996-08-12 UNTIL 1998-06-24 RESIGNED
MR NICHOLAS RICHARD DUNCAN OWEN May 1952 British Director 2012-03-20 UNTIL 2015-06-05 RESIGNED
MR JOHN ROGER HORROCKS HOYLE May 1947 British Director 1996-08-12 UNTIL 1998-06-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-08-12 RESIGNED
DAVID HILTON-TAPP Oct 1969 British Director 1999-07-28 UNTIL 2001-07-23 RESIGNED
ADAM MATTHEW THACKRAY Mar 1981 Director 2006-12-13 UNTIL 2011-07-13 RESIGNED
MR STEPHEN MARTIN BLANK Nov 1951 British Director 2011-08-31 UNTIL 2018-01-17 RESIGNED
IAN BARLOW May 1957 British Director 1996-10-16 UNTIL 2002-09-30 RESIGNED
KEITH BERRY Feb 1941 British Director 1996-10-16 UNTIL 2010-05-27 RESIGNED
MR IAN THOMAS CAMERON Sep 1947 British Director 2011-08-31 UNTIL 2012-02-29 RESIGNED
DAVID JAMES HILTON Oct 1969 British Director 2005-08-09 UNTIL 2016-05-13 RESIGNED
ALISON JACQUELINE HILTON Aug 1963 British Director 2006-12-13 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Engagement Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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