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 - LUTON

This company is listed in the following categories:
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

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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

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