ARGON ELECTRONICS (UK) LTD - LUTON
Company Profile | Company Filings |
Overview
ARGON ELECTRONICS (UK) LTD is a Private Limited Company from LUTON and has the status: Active.
ARGON ELECTRONICS (UK) LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARGON ELECTRONICS (UK) LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07170285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARGON ELECTRONICS (UK) LTD - LUTON
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 RIBOCON WAY
LUTON
BEDFORDSHIRE
LU4 9UR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DEREK PIKE | Jan 1959 | British | Director | 2010-02-25 | CURRENT |
MRS CHRISTINE ANN PIKE | Dec 1960 | British | Director | 2010-02-25 | CURRENT |
MS HELEN PARSONS | Secretary | 2024-01-12 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2010-02-25 UNTIL 2010-02-25 | RESIGNED | ||
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2010-02-25 UNTIL 2010-02-25 | RESIGNED |
MR STEVEN DEREK PIKE | Jan 1959 | British | Director | 2010-02-25 UNTIL 2010-03-01 | RESIGNED |
MR PETER ROSS COX | Secretary | 2010-02-25 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christine Ann Pike | 2016-04-06 | 12/1960 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Derek Pike | 2016-04-06 | 1/1959 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Argon Electronics (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-27 | 31-03-2023 | £3,911,010 Cash £5,323,181 equity |
Argon Electronics (Uk) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-03-2022 | £4,287,231 Cash £4,788,839 equity |
Argon_Electronics_(UK)_Li - Accounts | 2021-12-23 | 31-03-2021 | £3,419,275 Cash £4,233,799 equity |
ARGON_ELECTRONICS_(UK)_LT - Accounts | 2016-12-09 | 31-03-2016 | £1,460,865 Cash £1,980,890 equity |
Argon Electronics (UK) Ltd - Limited company - abbreviated - 11.9 | 2015-12-11 | 31-03-2015 | £1,561,801 Cash £2,211,384 equity |
Argon Electronics (UK) Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 31-03-2014 | £827,232 Cash £3,673,031 equity |