Founded in 2016, Uk Circuits And Electronics Solutions Holdings, classified under reg no. 09955364 is an active company. Currently registered at The Mills DE1 2RJ, Derby the company has been in the business for 8 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2021-03-29 Uk Circuits And Electronics Solutions Holdings Limited is no longer carrying the name Callow Capital 1.
The company has 4 directors, namely James S., Andrew H. and Myles H. and others. Of them, Simon D. has been with the company the longest, being appointed on 18 January 2016 and James S. and Andrew H. and Myles H. have been with the company for the least time - from 12 October 2021. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Mills |
| Office Address2 | Canal Street |
| Town | Derby |
| Post code | DE1 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 09955364 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 18 January 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Light Science Technologies Holdings Plc from Derby, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Light Science Technologies Holdings Plc
The Mills Canal Street, Hilton, Derby, England, DE1 2RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12398098 |
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon D.
| Notified on | 22 August 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Callow Capital 1 | March 29, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||||
| Debtors | 100 | 9 114 | ||
| Net Assets Liabilities | 500 100 | 500 100 | 500 100 | 479 962 |
| Other Debtors | 100 | |||
| Other | ||||
| Amounts Owed To Related Parties | 893 274 | 1 534 279 | 2 727 535 | 2 775 132 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Consideration Received For Shares Issued In Period | 100 | |||
| Creditors | 455 000 | 2 144 271 | 175 000 | 3 536 093 |
| Financial Liabilities | 455 000 | 175 000 | ||
| Investments Fixed Assets | 2 443 274 | 2 644 371 | 3 675 221 | 4 006 941 |
| Investments In Subsidiaries | 2 443 274 | 2 644 371 | 3 675 221 | 4 006 941 |
| Net Current Assets Liabilities | -1 488 174 | -3 000 121 | -3 526 979 | |
| Nominal Value Allotted Share Capital | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||
| Other Creditors | 455 000 | 609 992 | 272 586 | 760 961 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 955 100 | 500 100 | 675 100 | 479 962 |
| Amount Specific Advance Or Credit Directors | -100 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-03-06 filed on: 9th, March 2024 |
officers | Free Download (1 page) |
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