PATTERSON ELECTRONICS LIMITED -
| Company Profile | Company Filings |
Overview
PATTERSON ELECTRONICS LIMITED is a Private Limited Company from and has the status: Active.
PATTERSON ELECTRONICS LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: NI028633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
PATTERSON ELECTRONICS LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: NI028633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
PATTERSON ELECTRONICS LIMITED -
This company is listed in the following categories:
33130 - Repair of electronic and optical equipment
33130 - Repair of electronic and optical equipment
47429 - Retail sale of telecommunications equipment other than mobile telephones
61200 - Wireless telecommunications activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
12B FALCON ROAD
BT12 6RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDGAR WILLIAM MACLAINE | Aug 1958 | British | Director | 1996-10-01 | CURRENT |
| MR IAN THOMAS CULBERT | Sep 1963 | British | Director | 1996-10-01 | CURRENT |
| MR. ROBERT WILLIAM CURRIE | Secretary | 2002-03-14 | CURRENT | ||
| MR HENRY MONTGOMERY TODD | Mar 1953 | British | Director | 1996-10-01 UNTIL 2001-11-13 | RESIGNED |
| MR ROBERT JAMES VICTOR PATTERSON | Jul 1939 | British | Director | 1994-07-18 UNTIL 1999-11-01 | RESIGNED |
| HAZEL GEORGINA MARY PATTERSON | Oct 1938 | British | Director | 1994-07-18 UNTIL 1999-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falcon Electronics Holdings Ltd | 2021-04-07 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Ian Thomas Culbert | 2016-05-01 - 2020-01-01 | 9/1963 | Significant influence or control | |
| Mr Edgar William Maclaine | 2016-04-06 - 2020-01-01 | 8/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |