S. B. Electronic Systems Limited

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s. b. electronic systems limited
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Micro

S. B. Electronic Systems Limited

00920069•Private Limited With Share Capital

Arden Grove, Harpenden, Hertfordshire, AL54SL
WebsiteEmail01582769991

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Incorporated

27/10/1967

Company Age

58 years

Directors

2

Employees

18

SIC Code

26200

Risk

moderate risk

Company Overview

Registration, classification & business activity

S. B. Electronic Systems Limited (00920069) is a private limited with share capital incorporated on 27/10/1967 (58 years old) and registered in hertfordshire, AL54SL. The company operates under SIC code 26200 - manufacture of computers and peripheral equipment.

S. b. electronic systems limited is a computer hardware company based out of arden grove harpenden, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 26200
Micro
Incorporated 27/10/1967
AL54SL
18 employees

Financial Overview

Total Assets

£749.2K

Liabilities

£712.8K

Net Assets

£36.4K

Est. Turnover

£1.21M

AI Estimated
Unreported
Cash

£73.8K

Key Metrics

18

Employees

2

Directors

4

Shareholders

Board of Directors

2
B
barnabas yabbacome
director
D
daisy francis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2017
Capital Cancellation Shares
Category:Capital
Date:21-11-2017
Resolution
Category:Resolution
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:14-04-2008
Resolution
Category:Resolution
Date:14-08-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:25-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:29-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-1996
Legacy
Category:Annual Return
Date:22-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1995
Legacy
Category:Annual Return
Date:26-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:16-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1993
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1992
Legacy
Category:Annual Return
Date:19-05-1992

Import / Export

Imports
12 Months8
60 Months45
Exports
12 Months1
60 Months21

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Arden House, 7 Arden Grove, Harpenden, Hertfordshire, AL54SLRegistered
Unit G9 Scope House, Weston Road, Crewe, Cheshire, CW16DD

Contact

01582769991
info@telepen.co.uksales@telepen.co.uk
telepen.co.uk
Arden Grove, Harpenden, Hertfordshire, AL54SL