Uk Circuits And Electronics Solutions Limited
Company Profile
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SmallUk Circuits And Electronics Solutions Limited
03301172•Private Limited With Share Capital
The Mills Canal Street, Derby, DE12RJ
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Incorporated
13/01/1997
Company Age
29 years
Directors
7
Employees
61
SIC Code
26120
Risk
low risk
Company Overview
Registration, classification & business activity
Uk Circuits And Electronics Solutions Limited (03301172) is a private limited with share capital incorporated on 13/01/1997 (29 years old) and registered in derby, DE12RJ. The company operates under SIC code 26120 and is classified as Small.
Based in the greater manchester electronics corridor, uk circuits offer world-class facilities with quality at the heart of everything we do. offering an end to end full turnkey service, we can provide design, rapid prototypes, manufacture, quality and testing for printed circuit boards using surfac...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 13/01/1997
DE12RJ
61 employees
Financial Overview
Total Assets
£7.75M
Liabilities
£3.64M
Net Assets
£4.11M
Turnover
£9.51M
Cash
£662.2K
Key Metrics
61
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2024
Appoint Person Director Company With Name 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:15-12-2023
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
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:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-10-2016
Resolution
Category:Resolution
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Legacy
Category:Mortgage
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Legacy
Category:Mortgage
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Officers
Date:09-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2006
Legacy
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date28/05/2025
Latest Accounts30/11/2024
Trading Addresses
The Mills Canal Street, Derby, DE12RJRegistered
Unit A4, A5 Greengate Industrial Estate, Greenside Way, Manchester, M241SW
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