Special Purpose Electronics Limited in London LONDON - WC2B 4JF

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Special Purpose Electronics Limited LONDON

Founded in 1982, Special Purpose Electronics, classified under reg no. 01667465 is an active company. Currently registered at 95 Aldwych WC2B 4JF, London the company has been in the business for fourty two years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 5 directors, namely Richard W., Hugo D. and Simon T. and others. Of them, Thomas H. has been with the company the longest, being appointed on 27 November 2014 and Richard W. has been with the company for the least time - from 25 July 2023. As of 15 May 2024, there were 6 ex directors - Simon B., David R. and others listed below. There were no ex secretaries.

Special Purpose Electronics Limited Address / Contact

Office Address	95 Aldwych
Office Address2	London
Town	London
Post code	WC2B 4JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01667465
Date of Incorporation	Mon, 27th Sep 1982
Industry	Security systems service activities
End of financial Year	30th June
Company age	42 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Richard W.

Position: Director

Appointed: 25 July 2023

Hugo D.

Position: Director

Appointed: 28 August 2020

Simon T.

Position: Director

Appointed: 28 August 2020

Darren G.

Position: Director

Appointed: 28 August 2020

Thomas H.

Position: Director

Appointed: 27 November 2014

Lynn D.

Position: Secretary

Resigned: 27 November 2014

Simon B.

Position: Director

Appointed: 27 November 2014

Resigned: 28 August 2020

David R.

Position: Director

Appointed: 16 October 1992

Resigned: 28 February 1997

Geoffrey D.

Position: Director

Appointed: 16 October 1992

Resigned: 27 November 2014

Leslie C.

Position: Director

Appointed: 16 October 1992

Resigned: 27 November 2014

Glen B.

Position: Director

Appointed: 16 October 1992

Resigned: 30 April 2005

Lynn D.

Position: Director

Appointed: 16 October 1992

Resigned: 05 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Beart Howard Investments Limited from London, England. The abovementioned PSC is classified 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.

Beart Howard Investments Limited

C/O Peachey & Co Llp 95 Aldwych, London, WC2B 4JF, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08090225
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-06-30
Net Worth	601 852	21 404

Balance Sheet
Cash Bank In Hand	263 215	186 195
Current Assets	1 429 153	726 227
Debtors	1 155 938	540 032
Net Assets Liabilities Including Pension Asset Liability	601 852	21 404
Stocks Inventory	10 000
Tangible Fixed Assets	98 445	56 843

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	600 852	20 404
Shareholder Funds	601 852	21 404

Other
Creditors Due After One Year	23 377	12 634
Creditors Due Within One Year	900 284	749 032
Fixed Assets	98 445	56 843
Net Current Assets Liabilities	528 869	-22 805
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	2 085
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	462 481	325 185
Tangible Fixed Assets Depreciation	364 036	268 342
Tangible Fixed Assets Depreciation Charged In Period		33 179
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		128 873
Tangible Fixed Assets Disposals		137 296
Total Assets Less Current Liabilities	627 314	34 038

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 3rd, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 5th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 23rd, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 8th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 14th, August 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 17th, August 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 25th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 22nd, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 9th, August 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 15th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 16th, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 20th, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 20th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 7th, December 1999	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 19th, October 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 31st, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 21st, August 1995	accounts
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 21st, August 1995	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 7th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 7th, August 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 14th, September 1993	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 14th, September 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1992 filed on: 19th, January 1993	accounts
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 7th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st March 1991 filed on: 7th, October 1991	accounts
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 8th, November 1990	accounts	Free Download
AA	Small company accounts for the period up to Saturday 31st March 1990 filed on: 8th, November 1990	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 9th, November 1989	accounts
AA	Small company accounts for the period up to Friday 31st March 1989 filed on: 9th, November 1989	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 29th, November 1988	accounts
AA	Small company accounts for the period up to Thursday 31st March 1988 filed on: 29th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 18th, January 1988	accounts	Free Download
AA	Small company accounts for the period up to Tuesday 31st March 1987 filed on: 18th, January 1988	accounts
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 25th, February 1987	accounts
AA	Small company accounts for the period up to Monday 31st March 1986 filed on: 25th, February 1987	accounts	Free Download

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