Golledge Electronics Limited

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golledge electronics limited
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Golledge Electronics Limited

02525681•Private Limited With Share Capital

Unit 1 V Park, Jays Close, Basingstoke, RG224PF
WebsiteEmail01460256100

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Incorporated

26/07/1990

Company Age

35 years

Directors

4

Employees

21

SIC Code

46520

Risk

low risk

Company Overview

Registration, classification & business activity

Golledge Electronics Limited (02525681) is a private limited with share capital incorporated on 26/07/1990 (35 years old) and registered in basingstoke, RG224PF. The company operates under SIC code 46520 and is classified as Small.

A global supplier of frequency control products, golledge have been at the forefront of our industry for over 25 years. everyday we work with world-leading designers and manufacturers to create competition-beating rf products integral to their designs. our wide range of products incorporates all man...

Private Limited With Share Capital
SIC: 46520
Small
Incorporated 26/07/1990
RG224PF
21 employees

Financial Overview

Total Assets

£5.81M

Liabilities

£1.36M

Net Assets

£4.45M

Turnover

£6.19M

Cash

£100.3K

Key Metrics

21

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
daniel croft
director
J
jennifer drake
director
P
perry william duffill
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:31-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Officers
Date:02-05-2001
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:22-07-1998
Legacy
Category:Address
Date:22-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1998
Legacy
Category:Annual Return
Date:20-07-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/04/2026
Filing Date28/04/2025
Latest Accounts30/07/2024

Trading Addresses

Unit 1 V Park, Jays Close, Basingstoke, Rg22 4Pf, RG224PFRegistered

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Contact

01460256100
info@golledge.comsales@golledge.comtechsupport@golledge.comwebmaster@golledge.com
golledge.com
Unit 1 V Park, Jays Close, Basingstoke, RG224PF