Leader Electronics Of Europe Limited

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Leader Electronics Of Europe Limited

05402777Private Limited With Share Capital

Omega House Enterprise Way, Thatcham, Berkshire, RG194AE
Incorporated

23/03/2005

Company Age

21 years

Directors

2

Employees

49

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Leader Electronics Of Europe Limited (05402777) is a private limited with share capital incorporated on 23/03/2005 (21 years old) and registered in berkshire, RG194AE. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Phabrix is a world leader in broadcast test and measurement, with a full range of portable and rackmount systems for rapid fault diagnosis, compliance monitoring, and product development. technology strengths include ip video stream generation and analysis, advanced hdr/wcg visualization, and ultra-...

Private Limited With Share Capital
SIC: 26511
Small
Incorporated 23/03/2005
RG194AE
49 employees

Financial Overview

Total Assets

£6.44M

Liabilities

£4.52M

Net Assets

£1.92M

Est. Turnover

£14.91M

AI Estimated
Unreported
Cash

£55.8K

Key Metrics

49

Employees

2

Directors

4

Shareholders

2

PSCs

2

Patents

Board of Directors

2
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Legacy
Category:Miscellaneous
Date:05-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Resolution
Category:Resolution
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:18-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Capital
Date:25-04-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Capital
Date:06-05-2005
Resolution
Category:Resolution
Date:06-05-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months51

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Omega House, Enterprise Way, Thatcham, RG194AERegistered

Related Companies

1

Contact

01635873030
info@phabrix.com
Omega House Enterprise Way, Thatcham, Berkshire, RG194AE