PARTECH (ELECTRONICS) LIMITED
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK, HIGHER BUGLE, ST. AUSTELL PL26 8RA- Active
- Private Limited Company
- Company No. 00804340
- Last Updated: 01 Mar 2024
Company Profile
PARTECH (ELECTRONICS) LIMITED was incorporated on Thursday, May 7, 1964 as a Private Limited Company with registered address in ST. AUSTELL. PARTECH (ELECTRONICS) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 60 years 9 months and 15 days.
| Name | PARTECH (ELECTRONICS) LIMITED |
|---|---|
| Company number | 00804340 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARTECH INSTRUMENTS ROCKHILL BUSINESS PARK HIGHER BUGLE ST. AUSTELL PL26 8RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Mckee Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Craig Andrew Mckee Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger John Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Angus William Fosten Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PARTECH (ELECTRONICS) LIMITED | 07 May 1964 |