Company Information for

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

THE MILLS, CANAL STREET, DERBY, DE1 2RJ,

Company Registration Number

03301172

Private Limited Company

Active

About Uk Circuits And Electronics Solutions Ltd

UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED was founded on 1997-01-13 and has its registered office in Derby. The organisation's status is listed as "Active". Uk Circuits And Electronics Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
Legal Registered Office
THE MILLS
CANAL STREET
DERBY
DE1 2RJ
Other companies in M24
Previous Names
FOXWEST SERVICES LIMITED
01/08/2006

Filing Information

Company Number03301172
Date formed1997-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 08:07:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Marie Moran Company Secretary 1997-01-24 UNITED KINGDOM
Simon Lincoln Deacon Director COMPANY DIRECTOR 2016-08-25 UNITED KINGDOM
Joanne Marie Moran Director MANAGER 2006-01-01 ENGLAND
Paul Andrew Moran Director COMPANY DIRECTOR 1997-01-24 ENGLAND
Michael William Arthur Stonebridge Director COMPANY DIRECTOR 2016-08-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Keck Director 2016-08-25 2018-01-04
Irene Lesley Harrison Nominated Secretary 1997-01-13 1997-01-24
Business Information Research & Reporting Limited Nominated Director 1997-01-13 1997-01-24

Related Directorships for Simon Lincoln Deacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lincoln Deacon ON-TIME COMMUNICATIONS LIMITEDDirector 2018-06-21 CURRENT 1997-09-25 Active - Proposal to Strike off
Simon Lincoln Deacon FIRE BARRIER SERVICES LIMITEDDirector 2017-10-21 CURRENT 1994-06-29 In Administration/Administrative Receiver
Simon Lincoln Deacon 161718 LIMITEDDirector 2017-10-20 CURRENT 2002-08-08 In Administration/Administrative Receiver
Simon Lincoln Deacon 131415 LIMITEDDirector 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
Simon Lincoln Deacon DESIGN CONFORMITY LTDDirector 2017-06-28 CURRENT 2017-01-23 Active
Simon Lincoln Deacon FUSION DIGITAL SERVICES LTDDirector 2014-05-09 CURRENT 2013-11-19 Active - Proposal to Strike off
Simon Lincoln Deacon A.C.L GLOBAL LTDDirector 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-05-17
Simon Lincoln Deacon 151617 LTDDirector 2012-03-02 CURRENT 2010-01-22 In Administration/Administrative Receiver
Simon Lincoln Deacon QSO LIGHTING LTDDirector 2012-01-24 CURRENT 2012-01-24 Dissolved 2016-03-15
Simon Lincoln Deacon S D LIGHTING LTDDirector 2012-01-19 CURRENT 2012-01-19 Dissolved 2016-03-15
Simon Lincoln Deacon EMINENCE LIGHTING LIMITEDDirector 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
Simon Lincoln Deacon S M PROPERTY DEVELOPMENT LIMITEDDirector 2002-09-27 CURRENT 2002-09-27 Active

Related Directorships for Joanne Marie Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Marie Moran DIODE ENERGY LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active

Related Directorships for Paul Andrew Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Moran DIODE ENERGY LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active

Related Directorships for Michael William Arthur Stonebridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Arthur Stonebridge FUSION DIGITAL SERVICES LTDDirector 2017-01-06 CURRENT 2013-11-19 Active - Proposal to Strike off
Michael William Arthur Stonebridge 151617 LTDDirector 2017-01-06 CURRENT 2010-01-22 In Administration/Administrative Receiver
Michael William Arthur Stonebridge K1 INVESTMENTS LIMITEDDirector 2015-06-02 CURRENT 2015-06-02 Active
Michael William Arthur Stonebridge MS 2000 LIMITEDDirector 2013-10-01 CURRENT 2013-10-01 Active