OpenCompanies

Site Electrics Limited

Company number
02597065
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1991
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

55 York Avenue
London
SW14 7LQ

Previous names

  • Speed 1317 Limited (until 18 Apr 1991)

Officers

NameRoleAppointedResigned
MBC NOMINEES LIMITED Corporate-Nominee-Director 2 Apr 1991 9 Apr 1991
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Apr 1991 9 Apr 1991
MAYHEW, Richard James Secretary 9 Apr 1991 6 Oct 2007
MAYHEW, Richard James Director 9 Apr 1991 6 Oct 2007
GODFREE, John Martin Director 9 Apr 1991 17 Dec 2022
GILES, Sophie Helen Director 20 Mar 2024
GODFREE, Helen Jill Director 30 Jun 2022

Control

NameNature of controlNotifiedCeased
Mr John Martin Godfree Ownership Of Shares 50 To 75 Percent 6 Apr 2016 22 Mar 2023
Helen Jill Godfree Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 - - -
31 Mar 2025 £26,299 - 0
31 Mar 2024 - - 1
31 Mar 2023 - - 2
31 Mar 2022 £32,271 - 1
31 Mar 2021 £37,639 - 1
31 Mar 2020 £43,114 - 1
31 Mar 2019 £32,680 - 1
31 Mar 2018 - £68,769 -
31 Mar 2017 - £65,624 -
31 Mar 2016 - £68,763 -
31 Mar 2015 - - -
1 Apr 2014 £85,741 £160,399 -
1 Apr 2013 £62,542 £101,132 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -

Data