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ARGON ELECTRONICS (UK) LTD

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ARGON ELECTRONICS (UK) LTD

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Key Data

Status

Active

Company No.

07170285

Incorporation date

25/02/2010

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

16 Ribocon Way, Progress Business Park, Luton, Bedfordshire LU4 9URCopy
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Latest events (Record since 25/02/2010)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon01/12/2025
Memorandum and Articles of Association
View PDF (14 pages)
dot icon26/11/2025
Resolutions
View PDF (3 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (12 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon29/01/2024
Appointment of Ms Helen Parsons as a secretary on 2024-01-12
View PDF (2 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (6 pages)
dot icon28/01/2024
Resolutions
View PDF (1 pages)
dot icon26/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon25/01/2024
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon19/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-19 with updates
View PDF (4 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon19/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (4 pages)
dot icon12/04/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (7 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon15/08/2016
Registration of charge 071702850002, created on 2016-08-09
View PDF (6 pages)
dot icon23/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon01/06/2015
Termination of appointment of Peter Ross Cox as a secretary on 2015-06-01
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-02-25 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2015
Secretary's details changed for Mr Peter Ross Cox on 2015-02-01
View PDF (1 pages)
dot icon16/03/2015
Director's details changed for Mrs Christine Ann Pike on 2015-02-01
View PDF (2 pages)
dot icon16/03/2015
Termination of appointment of Steven Derek Pike as a director on 2010-03-01
View PDF (1 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-03-31
View PDF (3 pages)
dot icon08/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Current accounting period extended from 2011-02-28 to 2011-03-31
View PDF (1 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon04/03/2010
Statement of capital following an allotment of shares on 2010-02-25
View PDF (4 pages)
dot icon03/03/2010
Termination of appointment of London Law Secretarial Limited as a secretary
View PDF (1 pages)
dot icon03/03/2010
Registered office address changed from 16 Ribocon Way Progress Business Park Luton Beds LU4 9UR United Kingdom on 2010-03-03
View PDF (1 pages)
dot icon02/03/2010
Registered office address changed from 16 Ribcon Way Progress Business Park Luton Beds LU49UR United Kingdom on 2010-03-02
View PDF (1 pages)
dot icon01/03/2010
Termination of appointment of John Cowdry as a director
View PDF (1 pages)
dot icon01/03/2010
Appointment of Mr Peter Ross Cox as a secretary
View PDF (1 pages)
dot icon01/03/2010
Appointment of Mrs Christine Ann Pike as a director
View PDF (2 pages)
dot icon01/03/2010
Appointment of Mr Steven Derek Pike as a director
View PDF (2 pages)
dot icon01/03/2010
Appointment of Mr Steven Derek Pike as a director
View PDF (2 pages)
dot icon01/03/2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-03-01
View PDF (1 pages)
dot icon25/02/2010
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon-8.78 % *

* during past year

Cash in Bank

£3,911,010.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
4.23M
-
0.00
3.42M
-
2022
8
4.79M
-
0.00
4.29M
-
2023
9
5.32M
-
0.00
3.91M
-
2023
9
5.32M
-
0.00
3.91M
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

5.32M £Ascended11.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.91M £Descended-8.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
25/02/2010 - 25/02/2010
1148
Cowdry, John Jeremy Arthur
Director
25/02/2010 - 25/02/2010
1755
Mr Steven Derek Pike
Director
25/02/2010 - Present
5
Mr Steven Derek Pike
Director
25/02/2010 - 01/03/2010
5
Mrs Christine Ann Pike
Director
25/02/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARGON ELECTRONICS (UK) LTD

ARGON ELECTRONICS (UK) LTD is an(a) Active company incorporated on 25/02/2010 with the registered office located at 16 Ribocon Way, Progress Business Park, Luton, Bedfordshire LU4 9UR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGON ELECTRONICS (UK) LTD?

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ARGON ELECTRONICS (UK) LTD is currently Active. It was registered on 25/02/2010 .

Where is ARGON ELECTRONICS (UK) LTD located?

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ARGON ELECTRONICS (UK) LTD is registered at 16 Ribocon Way, Progress Business Park, Luton, Bedfordshire LU4 9UR.

What does ARGON ELECTRONICS (UK) LTD do?

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ARGON ELECTRONICS (UK) LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does ARGON ELECTRONICS (UK) LTD have?

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ARGON ELECTRONICS (UK) LTD had 9 employees in 2023.

What is the latest filing for ARGON ELECTRONICS (UK) LTD?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.