RESPONSE ELECTRONICS LTD
Overview
| Company Name | RESPONSE ELECTRONICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESPONSE ELECTRONICS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RESPONSE ELECTRONICS LTD located?
| Registered Office Address | I54 Unit G2 Valiant Way WV9 5GB Coven United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESPONSE ELECTRONICS LTD?
| Company Name | From | Until |
|---|---|---|
| DIRECT CONNECT LIMITED | Sep 11, 2003 | Sep 11, 2003 |
| PROTECT DIRECT LTD. | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for RESPONSE ELECTRONICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RESPONSE ELECTRONICS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
What are the latest filings for RESPONSE ELECTRONICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Paul Boyd Cornett on May 21, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Adam Benjamin James Penson as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Ann Downer as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Main as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Waterstone Company Secretaries Ltd as a secretary on Dec 02, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Paul Boyd Cornett as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Michael Zuehlke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Zhiwen Ho as a secretary on Nov 25, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU United Kingdom to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on Sep 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Peter Zhiwen Ho as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ebonstone Corporate Services Limited as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Huw Elwyn Williams as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Who are the officers of RESPONSE ELECTRONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Secretary | 181 Queen Victoria Street EC4V 4EG London Suite 2.06, Bridge House United Kingdom |
| 240686420001 | ||||||||||
| CORNETT, Paul Boyd | Director | Bunker Hill Road Suite 900 TX77024 Houston 945 Texas United States | United States | American | 264071460001 | |||||||||
| ZUEHLKE, Scott Michael | Director | Bunker Hill Road Suite 900 77024 Houston 945 Texas United States | United States | American | 329843430001 | |||||||||
| GIBSON, Carolyn Ann | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 241136930001 | |||||||||||
| HO, Peter Zhiwen | Secretary | Valiant Way WV9 5GB Coven I54 Unit G2 United Kingdom | 322619200001 | |||||||||||
| JOHNSON, Simon William | Secretary | Unit 25 Henlow Industrial Estate SG16 6DS Henlow Camp Schlegel Limited Bedfordshire | 220804800001 | |||||||||||
| MARTIN, Bruce Geoffrey | Secretary | 76 Somerset Road GU14 6DS Farnborough | British | 124777490001 | ||||||||||
| OESTERLEIN, Sheila Doreen | Secretary | 51 Woodlands Avenue KT14 6AW West Byfleet Surrey | British | 61780920001 | ||||||||||
| SHARP, Linda Helen | Secretary | 10 Eversfield RH13 9GF Southwater West Sussex | British | 102766650001 | ||||||||||
| VAN DUUREN, Sinead | Secretary | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | 302789010001 | |||||||||||
| WYATT, Alison Margaret | Secretary | 4 Stream Farm Close Lower Bourne GU10 3PD Farnham Surrey | British | 93184860001 | ||||||||||
| EBONSTONE CORPORATE SERVICES LIMITED | Secretary | Sevington, Grittleton SN14 7LD Chippenham The Old Byre |
| 307661290001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BUTLER, William Michael Stokes | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 189868980001 | |||||||||
| DOWNER, Helen Ann | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 173370990001 | |||||||||
| FITTER, Timothy Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 98787300001 | |||||||||
| HAYMAN, Geoffrey Alan | Director | Glaziers Glaziers Lane, Normandy GU3 2DQ Guildford Surrey | England | British | 117087220002 | |||||||||
| MAIN, David Robert | Director | West Midlands WV9 5GB Wolverhampton Valiant Way United Kingdom | United Kingdom | British | 299426490001 | |||||||||
| MARTIN, Bruce Geoffrey | Director | 76 Somerset Road GU14 6DS Farnborough | England | British | 124777490001 | |||||||||
| OOI, Sheener | Director | Valiant Way West Midlands WV9 5GB Wolverhampton Unit G2 United Kingdom | England | British | 257190550001 | |||||||||
| PENSON, Adam Benjamin James | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 290613430001 | |||||||||
| ROSE, Robert Gerald | Director | Larkside Quince Drive GU24 9RT Bisley Surrey | England | British | 81928290001 | |||||||||
| SPONG, Iris May | Director | Larkside Quince Drive Bisley GU24 9RT Woking Surrey | British | 61780910001 | ||||||||||
| TURNER, Mark Richard | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | England | British | 207900310001 | |||||||||
| WATERS, Darren Andrew | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 130729200001 | |||||||||
| WILLIAMS, Huw Elwyn | Director | Valiant Way Wolverhampton WV9 5GB West Midlands Era Home Security Limited United Kingdom | United Kingdom | British | 275615430001 |
Who are the persons with significant control of RESPONSE ELECTRONICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Era Home Security Limited | Apr 06, 2016 | Queen Anne's Gate SW1H 9BU London 29 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0