Schrader Electronics Limited in Belfast Road ANTRIM

Schrader Electronics Limited ANTRIM

Schrader Electronics started in year 1991 as Private Limited Company with registration number NI025720. The Schrader Electronics company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Antrim at 11 Technology Park. Postal code: BT41 1QS.

The firm has 2 directors, namely Maria F., Frank D.. Of them, Maria F., Frank D. have been with the company the longest, being appointed on 13 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Schrader Electronics Limited Address / Contact

Office Address	11 Technology Park
Office Address2	Belfast Road
Town	Antrim
Post code	BT41 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025720
Date of Incorporation	Thu, 4th Jul 1991
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Maria F.

Position: Director

Appointed: 13 November 2020

Frank D.

Position: Director

Appointed: 13 November 2020

Jeffrey C.

Position: Director

Appointed: 30 April 2019

Resigned: 13 November 2020

Claire B.

Position: Director

Appointed: 30 April 2019

Resigned: 11 March 2020

Thomas M.

Position: Director

Appointed: 28 July 2015

Resigned: 31 December 2015

Graeme T.

Position: Secretary

Appointed: 28 April 2012

Resigned: 30 April 2019

Elizabeth L.

Position: Secretary

Appointed: 15 December 2011

Resigned: 27 April 2012

Michael H.

Position: Director

Appointed: 01 January 2011

Resigned: 15 December 2011

Michael H.

Position: Secretary

Appointed: 01 January 2011

Resigned: 15 December 2011

Denise B.

Position: Director

Appointed: 30 November 2007

Resigned: 01 January 2011

Norman P.

Position: Director

Appointed: 01 August 2002

Resigned: 30 November 2007

James W.

Position: Director

Appointed: 06 August 2001

Resigned: 27 May 2002

Thomas M.

Position: Director

Appointed: 06 August 2001

Resigned: 24 May 2012

Graeme T.

Position: Director

Appointed: 06 August 2001

Resigned: 30 April 2019

Denise B.

Position: Director

Appointed: 20 July 2001

Resigned: 06 August 2001

Richard M.

Position: Director

Appointed: 12 July 1999

Resigned: 31 July 2002

Graeme T.

Position: Director

Appointed: 04 July 1991

Resigned: 20 July 2001

Ian D.

Position: Director

Appointed: 04 July 1991

Resigned: 12 July 1999

Thomas M.

Position: Director

Appointed: 04 July 1991

Resigned: 20 July 2001

Denise B.

Position: Secretary

Appointed: 04 July 1991

Resigned: 01 January 2011

James W.

Position: Director

Appointed: 04 July 1991

Resigned: 20 July 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is August Uk Holdco Limited from Swindon, England. The abovementioned PSC is categorised as "a private 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 one in the persons with significant control register is Sensata Technologies Holding N.v. that entered Hengelo, Netherlands as the official address. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

August Uk Holdco Limited

Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England

Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08002561
Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sensata Technologies Holding N.V.

80 Jan Tinbergenstraat 80 Jan Tinbergenstraat, Hengelo, 7559 SP, Netherlands

Legal authority	Dutch Civil Code
Legal form	Plc
Country registered	Holland
Place registered	Chamber Of Commerce
Registration number	24192692
Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 31st, December 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, February 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, November 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, February 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, November 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2016: 2550000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 7th January 2015 filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 2550000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2013 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2012 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2011 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2010 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 5th, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 1st December 2009 filed on: 4th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 12th, November 2009	accounts	Free Download (19 pages)
371A(NI)	01/12/08 annual return form filed on: 3rd, March 2009	annual return	Free Download (7 pages)
AC(NI)	29/12/07 annual accts filed on: 27th, June 2008	accounts	Free Download (20 pages)
AC(NI)	30/12/06 annual accts filed on: 6th, August 2007	accounts	Free Download (21 pages)
371A(NI)	01/12/06 annual return form filed on: 26th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 3rd, July 2006	accounts	Free Download (18 pages)
371A(NI)	01/12/05 annual return form filed on: 8th, February 2006	annual return	Free Download (6 pages)
AC(NI)	01/01/05 annual accts filed on: 22nd, November 2005	accounts	Free Download (16 pages)
371A(NI)	01/12/04 annual return form filed on: 17th, January 2005	annual return	Free Download (14 pages)
AC(NI)	03/01/04 annual accts filed on: 4th, November 2004	accounts	Free Download (17 pages)
371A(NI)	01/12/03 annual return form filed on: 13th, January 2004	annual return
AC(NI)	28/12/02 annual accts filed on: 28th, October 2003	accounts	Free Download (16 pages)
233(NI)	Change of ARD filed on: 16th, October 2003	accounts
AC(NI)	30/04/02 annual accts filed on: 3rd, March 2003	accounts	Free Download (16 pages)
371A(NI)	01/03/03 annual return form filed on: 3rd, January 2003	annual return	Free Download (18 pages)
371A(NI)	01/03/02 annual return form filed on: 19th, April 2002	annual return	Free Download (6 pages)
AC(NI)	28/04/01 annual accts filed on: 14th, March 2002	accounts	Free Download (15 pages)
AC(NI)	29/04/00 annual accts filed on: 17th, July 2001	accounts	Free Download (14 pages)
371A(NI)	01/03/01 annual return form filed on: 6th, April 2001	annual return	Free Download (7 pages)
371S(NI)	04/07/00 annual return shuttle filed on: 11th, August 2000	annual return
AC(NI)	01/05/99 annual accts filed on: 14th, March 2000	accounts
371S(NI)	04/07/99 annual return shuttle filed on: 15th, August 1999	annual return
AC(NI)	02/05/99 annual accts filed on: 16th, May 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 22nd, February 1999	accounts
371S(NI)	04/07/98 annual return shuttle filed on: 24th, August 1998	annual return
233(NI)	Change of ARD filed on: 16th, July 1998	accounts
371S(NI)	04/07/97 annual return shuttle filed on: 28th, May 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 4th, November 1997	accounts
371S(NI)	04/07/96 annual return shuttle filed on: 10th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 4th, October 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 30th, October 1995	accounts
371S(NI)	04/07/95 annual return shuttle filed on: 4th, August 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 11th, November 1994	accounts
371S(NI)	04/07/94 annual return shuttle filed on: 14th, July 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 7th, September 1993	accounts
371S(NI)	04/07/93 annual return shuttle filed on: 7th, September 1993	annual return
371A(NI)	04/07/92 annual return form filed on: 2nd, October 1992	annual return
232(NI)	Notice of ARD filed on: 8th, April 1992	accounts

Schrader Electronics Limited ANTRIM

Schrader Electronics Limited Address / Contact

Company Information / Profile

Company staff

Maria F.

Frank D.

Jeffrey C.

Claire B.

Thomas M.

Graeme T.

Elizabeth L.

Michael H.

Michael H.

Denise B.

Norman P.

James W.

Thomas M.

Graeme T.

Denise B.

Richard M.

Graeme T.

Ian D.

Thomas M.

Denise B.

James W.

People with significant control

Company filings

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