Specialised Electronics Limited

Specialised Electronics Limited,

Specialised Electronics Limited is a private limited company. Registered at 112 Morden Road, London, the above-mentioned 33 years old enterprise was incorporated on 1991-02-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: John L. (appointed on 13 February 1993). Moving to the secretaries (1 in total), we can name: Douglas L. (appointed on 01 February 2019).

About
Name: Specialised Electronics Limited
Number: 02582094
Incorporation date: 1991-02-13
End of financial year: 31 January


Address:	112 Morden Road London SW19 3BP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

John L.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	80,331	51,883	50,157	73,821	98,342	67,083	33,036	23,460	18,176	28,583	18,575	4,291	1,793	207
Fixed Assets	1,762	1,322	991	1,019	854	642	9,923	8,138	6,382	4,753	231	173	131	-
Shareholder Funds	52,034	34,830	30,698	55,706	82,014	61,563	35,078	-	-	-	-	-	-	-
Tangible Fixed Assets	1,762	1,322	991	1,019	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,034	34,830	30,698	55,706	82,014	61,563	35,078	18,739	4,439	16,534	13,150	1,855	1,072	3,245

The deadline for Specialised Electronics Limited confirmation statement filing is 2024-01-27. The last one was filed on 2023-01-13. The deadline for the next annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

1 person of significant control is reported in the official register, a solitary professional John L. that owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 25th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 20th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/01/31 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 21st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/13 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/13 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/13 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 17th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/13 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/13 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 20th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/04/04 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 2nd, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/06 with shareholders record filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
363(288)	2005/01/19 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/29 with shareholders record filed on: 29th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 3rd, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 3rd, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 20th, December 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 20th, December 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/01/23 with shareholders record filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363(288)	2002/01/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2002/01/23 with shareholders record filed on: 23rd, January 2002 \| annual return	Free Download (6 pages)
363(288)	2002/01/23 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 30th, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 30th, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/24 with shareholders record filed on: 24th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 12th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 12th, October 2000 \| accounts	Free Download (10 pages)
363a	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 2nd, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 2nd, November 1999 \| accounts	Free Download (10 pages)
363a	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, November 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, November 1998 \| accounts	Free Download (10 pages)
363a	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 2nd, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 2nd, November 1997 \| accounts	Free Download (10 pages)
363a	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (5 pages)
363a	Annual return up to 1997/02/27 with shareholders record filed on: 27th, February 1997 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 17th, September 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 17th, September 1996 \| accounts	Free Download (11 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/13 with shareholders record filed on: 13th, February 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 16th, November 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 16th, November 1995 \| accounts	Free Download (10 pages)
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995 \| annual return	Free Download
363s	Annual return up to 1995/02/27 with shareholders record filed on: 27th, February 1995 \| annual return
AA	Small-sized company accounts made up to 1994/01/31 filed on: 5th, September 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1994/01/31 filed on: 5th, September 1994 \| accounts
363x	Return made up to 13/02/94; full list of members filed on: 20th, February 1994 \| annual return
363x	Return made up to 13/02/94; full list of members filed on: 20th, February 1994 \| annual return	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 10th, December 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 10th, December 1993 \| accounts
363a	Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993 \| annual return	Free Download
363a	Annual return up to 1993/02/18 with shareholders record filed on: 18th, February 1993 \| annual return
AA	Full accounts for the period ending 1992/01/31 filed on: 15th, May 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 15th, May 1992 \| accounts
363x	Return made up to 13/02/92; full list of members filed on: 11th, February 1992 \| annual return
363x	Return made up to 13/02/92; full list of members filed on: 11th, February 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 24th, February 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 24th, February 1991 \| accounts

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