# UK Circuits And Electronics Solutions Holdings Limited

## Details

- **Company number:** [09955364](https://find-and-update.company-information.service.gov.uk/company/09955364)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 2016
- **Registered office:** THE MILLS, CANAL STREET, DERBY, DE1 2RJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Light Science Technologies Holdings PLC](/group/10880) (7 companies)


## 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 2019 | £479,962 | 1 |
| 30 Nov 2018 | £500,100 | 1 |
| 30 Nov 2017 | £500,100 | 1 |
| 30 Nov 2016 | £500,100 | 1 |



## Owned by

UK Circuits And Electronics Solutions Holdings Limited → [Light Science Technologies Holdings PLC](/company/12398098)



## Controls

- [UK Circuits And Electronics Solutions Limited](/company/03301172) (03301172)




## Registered address

331 companies are registered at this address - likely a registration agent.