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Special Purpose Electronics Limited

Special Purpose Electronics Limited is a dormant company incorporated on 27 September 1982 with the registered office located in London, Greater London. Special Purpose Electronics Limited was registered 43 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01667465
Private limited company
Age
43 years
Incorporated 27 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF
Telephone
01689887620
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Gareth Thomas
Director • British • Lives in England • Born in Jul 1986
Thomas Henry Greville Howard
Director • British • Lives in England • Born in Aug 1983
Richard Mark West
Director • British • Lives in England • Born in Jul 1973
Darren Green
Director • British • Lives in England • Born in Feb 1978
Beart Howard Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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K.T. Fire Protection Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Beart Howard Investments Limited (PSC) Details Changed
11 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Hugo Neville De Beer Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Richard Mark West Appointed
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
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Documents
Change of details for Beart Howard Investments Limited as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Dec 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Appointment of Mr Richard Mark West as a director on 25 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Sep 2022
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Repayment History
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