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R.N. Electronics Limited

R.N. Electronics Limited is a dissolved company incorporated on 28 April 1995 with the registered office located in , . R.N. Electronics Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 21 January 2026 (2 days ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
03051259
Private limited company
Age
30 years
Incorporated 28 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2024 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rrs Department
45 Gresham Street
London
EC2V 7BG
Address changed on 21 Jan 2025 (1 year ago)
Previous address was Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ England
Telephone
01277352219
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1962
Kiwa Holdings (UK) Limited
PSC
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Mutual Companies
International Fire Consultants Limited
John Connor is a mutual person.
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National Quality Assurance Limited
John Connor is a mutual person.
Active
Product Authentication Inspectorate Limited
John Connor is a mutual person.
Active
Kiwa Limited
John Connor is a mutual person.
Active
Kiwa Quality Services Ltd
John Connor is a mutual person.
Active
Acheta Consulting Limited
John Connor is a mutual person.
Active
Blackwood Emc Ltd
John Connor is a mutual person.
Active
IFC Certification Limited
John Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 May31 Dec 2021
Traded for 7 months
Cash in Bank
£460.33K
Increased by £96.86K (+27%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£1.51M
Decreased by £25.91K (-2%)
Total Liabilities
-£284.97K
Decreased by £77.6K (-21%)
Net Assets
£1.23M
Increased by £51.7K (+4%)
Debt Ratio (%)
19%
Decreased by 4.73% (-20%)
Latest Activity
Dissolved After Liquidation
2 Days Ago on 21 Jan 2026
Paul Anthony Brown Resigned
9 Months Ago on 31 Mar 2025
Registered Address Changed
1 Year Ago on 21 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 21 Jan 2025
Declaration of Solvency
1 Year Ago on 21 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 4 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Mr John Connor Appointed
2 Years 5 Months Ago on 31 Jul 2023
Mr John Connor Appointed
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2025
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
Submitted on 25 Apr 2025
Declaration of solvency
Submitted on 21 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Appointment of a voluntary liquidator
Submitted on 21 Jan 2025
Registered office address changed from Kiwa House Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 21 January 2025
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 4 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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