GORDON MURRAY ELECTRONICS LIMITED

GORDON MURRAY ELECTRONICS LIMITED is an active private limited company, incorporated on 7 August 2008. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2022, are next due on 30 July 2024, and fall under the accounts category: Audit Exemption Subsidiary. GORDON MURRAY ELECTRONICS LIMITED has two previous names, the most recent of which was GORDON MURRAY SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06667723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryENGLAND
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 24/02/2021 onwards:
GORDON MURRAY ELECTRONICS LIMITED
From 13/10/2015 to 24/02/2021:
GORDON MURRAY SYSTEMS LIMITED
Prior to 13/10/2015:
GORDON MURRAY DESIGN SYSTEMS LIMITED

Directors

(The company's officers)
MR SAMER SALAH ABDEL HAQ
(~48 year old Emirati national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
MR KAMAL RAZA
(~52 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
MR EDDY GEORGES SKAF
(~50 year old Lebanese national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 31/07/2023
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/2023

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
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)

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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)