UK Circuits And Electronics Solutions Holdings Limited
- Company number
- 09955364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Light Science Technologies Holdings PLC (7 companies)
Registered office
Previous names
- Callow Capital 1 Limited (until 29 Mar 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Lincoln Deacon | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
22 Aug 2016 | 23 Jun 2021 |
| Light Science Technologies Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | - |
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | £479,962 | 1 |
| 30 Nov 2018 | £500,100 | 1 |
| 30 Nov 2017 | £500,100 | 1 |
| 30 Nov 2016 | £500,100 | 1 |
Connections
Owned by
UK Circuits And Electronics Solutions Holdings Limited → Light Science Technologies Holdings PLC
Controls
Registered address
332 companies are registered at this address - likely a registration agent.