EQUIPE ELECTRONICS LIMITED
EQUIPE ELECTRONICS LIMITED is an active private limited company, incorporated on 24 June 1994. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on South Street, Lancing. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. EQUIPE ELECTRONICS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02942701 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 SOUTH STREET |
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Post Town | LANCING |
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Country | ENGLAND |
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Postcode | BN15 8AJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/07/2024 |
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Last Made Up Date | 24/06/2023 |
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Return
Next Due Date | 22/07/2017 |
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Last Made Up Date | 24/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
EQUIPE ELECTRONICS LIMITED
Directors
(The company's officers)
MR. TERRENCE MICHAEL BURNS
(~77 year old British national)
1 MARTELLO ENTERPRISE CENTRE, COURTWICK LANE, LITTLEHAMPTON, WEST SUSSEX, BN17 7PA
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in PORTUGAL
Appointed on 24/06/1994
MR. TERRENCE MICHAEL BURNS
(~77 year old British national)
70 SOUTH STREET, LANCING, BN15 8AJ, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in PORTUGAL
Appointed on 24/06/1994
MR KEVIN MICHAEL JARVIS
(~71 year old British national)
70 SOUTH STREET, LANCING, BN15 8AJ, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1994
WENDY BURNS
(British national)
70 SOUTH STREET, LANCING, BN15 8AJ, ENGLAND
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 27/06/1994
Shareholders
(Persons of Significant Control)
Mr. Terrence Michael Burns
(~77 year old British national)
70, South Street, Lancing, BN15 8AJ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. TERRENCE MICHAEL BURNS
- WENDY BURNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUIPE ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN15 8AJ.
Map of EQUIPE ELECTRONICS LIMITED at local scale
Map of EQUIPE ELECTRONICS LIMITED at district scale
More Companies in BN15 8AJ
Other companies with registered offices in BN15 8AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)