Uk Circuits And Electronics Solutions Holdings Limited
Company Profile
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MicroUk Circuits And Electronics Solutions Holdings Limited
09955364•Private Limited With Share Capital
The Mills Canal Street, Derby, DE12RJ
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Incorporated
18/01/2016
Company Age
10 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Circuits And Electronics Solutions Holdings Limited (09955364) is a private limited with share capital incorporated on 18/01/2016 (10 years old) and registered in derby, DE12RJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/01/2016
DE12RJ
5 employees
Financial Overview
Total Assets
£4.14M
Liabilities
£4.00M
Net Assets
£144.5K
Cash
£0
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2025
Legacy
Category:Accounts
Date:24-06-2025
Legacy
Category:Other
Date:24-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Legacy
Category:Other
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Resolution
Category:Resolution
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Incorporation Company
Category:Incorporation
Date:18-01-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/08/2026
Filing Date07/06/2025
Latest Accounts30/11/2024
Trading Addresses
1 Lowman Way, Hilton, Derby, Derbyshire, DE655LJ
The Mills Canal Street, Derby, DE12RJRegistered
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