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SUSPEND 123 LTD

SUSPEND 123 LTD is an active private limited company, incorporated on 29 September 2022. The nature of the business includes Wireless telecommunications activities and three other classifications. The company's registered office is on Shrubbs Hill Lane, Ascot. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. SUSPEND 123 LTD previously had the company name PERFORMANCE CONNECTIVITY SEMICONDUCTOR (U.K.) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14384907
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1MULBERRY
Address Line 2SHRUBBS HILL LANE
Post TownASCOT
CountryENGLAND
PostcodeSL5 0LD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 26/10/2022 onwards:
SUSPEND 123 LTD
Prior to 26/10/2022:
PERFORMANCE CONNECTIVITY SEMICONDUCTOR (U.K.) LTD

Directors

(The company's officers)
MR RICHARD HENDERSON
(~63 year old British national)
MULBERRY SHRUBBS HILL LANE, ASCOT, SL5 0LD, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in PORTUGAL
Appointed on 29/09/2022
MR ROY EMERY JEWELL
(~69 year old American national)
MULBERRY SHRUBBS HILL LANE, ASCOT, SL5 0LD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 29/09/2022

Shareholders

(Persons of Significant Control)
Mr Roy Emery Jewell
(~69 year old American national)
Mulberry, Shrubbs Hill Lane, Ascot, SL5 0LD, England
  • 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 29/09/2022

Connections

(Shared officers)
  • MR RICHARD HENDERSON
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)

SUSPEND 123 LTD: Maps

Maps show the location of the postcode of the registered office, SL5 0LD.

Map of SUSPEND 123 LTD at local scale
Map of SUSPEND 123 LTD at local scale
Map of SUSPEND 123 LTD at district scale
Map of SUSPEND 123 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL5 0LD

Other companies with registered offices in SL5 0LD:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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