RESPONSE ELECTRONICS LTD - LONDON


Company Profile Company Filings

Overview

RESPONSE ELECTRONICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESPONSE ELECTRONICS LTD was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687517. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RESPONSE ELECTRONICS LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

29 QUEEN ANNE'S GATE
LONDON
SW1H 9BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DIRECT CONNECT LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBONSTONE CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-06 CURRENT
MRS HELEN ANN DOWNER Sep 1976 British Director 2021-03-25 CURRENT
MR HUW WILLIAMS Sep 1970 British Director 2021-12-07 CURRENT
MR ADAM BENJAMIN JAMES PENSON Jul 1974 British Director 2021-12-07 CURRENT
MR DAVID ROBERT MAIN Aug 1964 British Director 2022-08-18 CURRENT
MR TIMOTHY ANDREW FITTER Jan 1965 British Director 2021-08-20 UNTIL 2021-11-02 RESIGNED
ALISON MARGARET WYATT Jan 1956 Secretary 2003-10-10 UNTIL 2005-01-17 RESIGNED
GEOFFREY ALAN HAYMAN Jan 1955 British Director 2005-01-17 UNTIL 2019-03-31 RESIGNED
MR MARK RICHARD TURNER May 1964 British Director 2016-03-03 UNTIL 2020-09-15 RESIGNED
IRIS MAY SPONG May 1924 British Director 1998-12-23 UNTIL 2003-10-10 RESIGNED
MS SHEENER OOI Nov 1983 British Director 2020-09-21 UNTIL 2021-08-20 RESIGNED
ROBERT GERALD ROSE Aug 1952 British Director 2003-10-10 UNTIL 2019-03-31 RESIGNED
MR BRUCE GEOFFREY MARTIN Dec 1963 British Director 2009-04-23 UNTIL 2013-06-06 RESIGNED
MR DARREN ANDREW WATERS Mar 1965 British Director 2016-03-03 UNTIL 2021-03-24 RESIGNED
SHEILA DOREEN OESTERLEIN Secretary 1998-12-23 UNTIL 2003-10-10 RESIGNED
MR WILLIAM MICHAEL STOKES BUTLER Nov 1978 British Director 2016-03-03 UNTIL 2020-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1998-12-23 RESIGNED
CAROLYN ANN GIBSON Secretary 2017-12-01 UNTIL 2019-10-31 RESIGNED
SIMON WILLIAM JOHNSON Secretary 2016-11-21 UNTIL 2017-12-01 RESIGNED
MR BRUCE GEOFFREY MARTIN Dec 1963 British Secretary 2008-01-01 UNTIL 2016-11-21 RESIGNED
SINEAD VAN DUUREN Secretary 2022-10-10 UNTIL 2023-04-06 RESIGNED
LINDA HELEN SHARP Secretary 2005-01-17 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Era Home Security Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - RESPONSE ELECTRONICS LTD 2016-02-26 31-03-2015 £300,426 Cash £712,820 equity
Abbreviated Company Accounts - RESPONSE ELECTRONICS LTD 2014-12-19 31-03-2014 £2,334 Cash £608,446 equity

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