UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

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UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09955364

Incorporation date

18/01/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The Mills, Canal Street, Derby DE1 2RJCopy
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Latest events (Record since 06/02/2023)
dot icon26/01/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon03/10/2025
Director's details changed for Mr Andrew Mark Hempsall on 2025-10-03
dot icon24/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon24/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon24/06/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon11/06/2025
Resolutions
dot icon30/05/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon23/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon10/06/2024
Full accounts made up to 2023-11-30
dot icon09/03/2024
Termination of appointment of Myles Antony Halley as a director on 2024-03-06
dot icon09/03/2024
Appointment of Dr Graham Edward Cooley as a director on 2024-03-06
dot icon25/01/2024
Confirmation statement made on 2024-01-17 with no updates
dot icon27/07/2023
Registered office address changed from 1 Lowman Way Hilton Derby DE65 5LJ England to The Mills Canal Street Derby DE1 2RJ on 2023-07-27
dot icon27/07/2023
Director's details changed for Mr Simon Lincoln Deacon on 2023-07-27
dot icon27/07/2023
Change of details for Light Science Technologies Holdings Plc as a person with significant control on 2023-07-27
dot icon11/05/2023
Full accounts made up to 2022-11-30
dot icon06/02/2023
Confirmation statement made on 2023-01-17 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 18/01/2016 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED?

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UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 18/01/2016 .

Where is UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED located?

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UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED do?

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UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with no updates.