Cilectronix Limited is a private limited company situated at 0/2 12 Skirsa Place, Glasgow G23 5EG. Incorporated on 2022-11-22, this 1-year-old company is run by 3 directors.
Director Iain M., appointed on 22 December 2022. Director Charles M., appointed on 22 November 2022. Director Laura M., appointed on 22 November 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
| Office Address | 0/2 12 Skirsa Place |
| Town | Glasgow |
| Post code | G23 5EG |
| Country of origin | United Kingdom |
| Registration Number | SC751106 |
| Date of Incorporation | Tue, 22nd Nov 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 22nd Aug 2024 (110 days left) |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 22 November 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Iain M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laura M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain M.
| Notified on | 23 November 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Charles M.
| Notified on | 22 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura M.
| Notified on | 22 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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