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PRINCEPS ELECTRONICS LIMITED

PRINCEPS ELECTRONICS LIMITED is an active private limited company, incorporated on 20 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PRINCEPS ELECTRONICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05787492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG HOUSE
Address Line 2OLD LONDON ROAD
Post TownHERTFORD
CountyHERTFORDSHIRE
PostcodeSG13 7LA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PRINCEPS ELECTRONICS LIMITED

Directors

(The company's officers)
MR DANIEL THOMAS HUGHES
(~49 year old British national)
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2006
MR DAVID NASH
(~51 year old British national)
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR IAN COLIN WALKER
(~52 year old British national)
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2014
MR IAN COLIN WALKER
STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM
  • Current Secretary
Appointed on 04/08/2011

Shareholders

(Persons of Significant Control)
Mr Daniel Thomas Hughes
(~49 year old British national)
Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DANIEL THOMAS HUGHES
  • MR DAVID NASH
  • MR IAN COLIN WALKER
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)

PRINCEPS ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG13 7LA.

Map of PRINCEPS ELECTRONICS LIMITED at local scale
Map of PRINCEPS ELECTRONICS LIMITED at local scale
Map of PRINCEPS ELECTRONICS LIMITED at district scale
Map of PRINCEPS ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG13 7LA

Other companies with registered offices in SG13 7LA:

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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