S D F ELECTRONICS LTD

UNIT 2 UNICON PARK, CARRS INDUSTRIAL ESTATE, HASLINGDEN  BB4 5LA
  • Active
  • Private Limited Company
  • Company No. 03288672
  • Last Updated: 01 Mar 2024

Company Profile

S D F ELECTRONICS LTD was incorporated on Friday, December 6, 1996 as a Private Limited Company with registered address in HASLINGDEN. S D F ELECTRONICS LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 27 years 11 months and 2 days.

Name S D F ELECTRONICS LTD
Company number 03288672
Company type Private Limited Company
Incorporation date 06 Dec 1996
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 UNICON PARK
CARRS INDUSTRIAL ESTATE
HASLINGDEN
BB4 5LA
Country Of Origin ENGLAND

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
Sdf Electronics Group Limited Unicon Park, Carrs Industrial Estate, BB4 5LA Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stephen David Fitton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Theresa Maria Fitton Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
S D F ELECTRONICS LTD 06 Dec 1996