LEO BODNAR (ELECTRONICS) LTD - TOWCESTER


Company Profile Company Filings

Overview

LEO BODNAR (ELECTRONICS) LTD is a Private Limited Company from TOWCESTER and has the status: Active.
LEO BODNAR (ELECTRONICS) LTD was incorporated 9 years ago on 29/10/2014 and has the registered number: 09287270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEO BODNAR (ELECTRONICS) LTD - TOWCESTER

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNITS 7-8, NEW ROOKERY FARM LITTLE LONDON
TOWCESTER
NORTHAMPTONSHIRE
NN12 8UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ALAN UNSWORTH Oct 1979 British Director 2019-04-08 CURRENT
MR LEO BODNAR Sep 1968 British Director 2014-10-29 CURRENT
MR PETER BROWN Mar 1956 British Director 2014-10-29 UNTIL 2021-08-19 RESIGNED
MR JOHN BEESON Jul 1984 British Director 2014-10-29 UNTIL 2016-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metagalactic Holding Ltd 2017-03-31 Towcester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Brown 2016-06-30 - 2021-08-19 3/1956 Towcester   Northamptonshire Significant influence or control
Mr Leonid Bodnar 2016-06-30 9/1968 Towcester   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO-SIM TECHNOLOGIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
METAGALACTIC HOLDING LTD TOWCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Leo Bodnar (Electronics) Ltd - Period Ending 2023-03-31 2023-12-21 31-03-2023 £417,914 Cash
Leo Bodnar (Electronics) Ltd - Period Ending 2022-03-31 2022-12-24 31-03-2022 £637,881 Cash
Leo Bodnar (Electronics) Ltd - Period Ending 2021-03-31 2021-12-22 31-03-2021 £1,359,410 Cash
Leo Bodnar (Electronics) Ltd - Period Ending 2020-03-31 2020-09-24 31-03-2020 £1,065,748 Cash £82,138 equity
Leo Bodnar (Electronics) Ltd - Period Ending 2019-03-31 2019-11-15 31-03-2019 £728,489 Cash £395,225 equity
Leo Bodnar (Electronics) Ltd - Period Ending 2018-03-31 2018-09-26 31-03-2018 £670,072 Cash £392,491 equity
Leo Bodnar (Electronics) Ltd - Period Ending 2017-03-31 2017-12-20 31-03-2017 £594,304 Cash £389,976 equity
Leo Bodnar (Electronics) Ltd - Period Ending 2016-03-31 2016-06-30 31-03-2016 £635,985 Cash £388,498 equity

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