Renesas Electronics Operations Services Limited

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Renesas Electronics Operations Services Limited

08404271Private Limited With Share Capital

Dukes Meadow Millboard Road, Bourne End, SL85FH
Incorporated

14/02/2013

Company Age

13 years

Directors

1

Employees

21

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Renesas Electronics Operations Services Limited (08404271) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in bourne end, SL85FH. The company operates under SIC code 71129 and is classified as Small.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 14/02/2013
SL85FH
21 employees

Financial Overview

Total Assets

£108.35M

Liabilities

£89.43M

Net Assets

£18.92M

Turnover

£296.13M

Cash

£178.8K

Key Metrics

21

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

61
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2022
Change Sail Address Company With New Address
Category:Address
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Dukes Meadow, Millboard Road, Bourne End, SL85FHRegistered
100 Longwater Avenue, Green Park Reading, Reading, Berkshire, RG26GP

Contact

Dukes Meadow Millboard Road, Bourne End, SL85FH