Company Information for

STANDEX ELECTRONICS (U.K.) LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

01034386

Private Limited Company

Active

About Standex Electronics (u.k.) Ltd

STANDEX ELECTRONICS (U.K.) LIMITED was founded on 1971-12-10 and has its registered office in London. The organisation's status is listed as "Active". Standex Electronics (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STANDEX ELECTRONICS (U.K.) LIMITED
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4M

Filing Information

Company Number01034386
Date formed1971-12-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/01/2016
Filing return next due20/02/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 16:27:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Halco Secretaries Limited Company Secretary 2007-07-01
David Alan Dunbar Director PRESIDENT/CEO 2014-03-28 UNITED STATES
John Robert Meeks Director DIVISION PRESIDENT 1998-09-03

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Lee Fix Director 2002-12-31 2014-03-28
Stephen Andrew Loughton Director 2011-03-15 2013-02-04
Garry Clifton Saunders Company Secretary 1998-08-01 2011-12-01
Garry Clifton Saunders Director 1998-09-03 2011-12-01
Edward J Trainor Director 1997-07-31 2002-12-31
Mark Richard Hampton Director 1996-10-31 1998-12-31
Samuel Sibley Dennis Director 1992-01-16 1998-09-03
Andrew Bradford Miller Director 1992-09-17 1998-09-03
Andrew Bradford Miller Company Secretary 1992-01-16 1998-07-31
Thomas Howard Dewitt Director 1992-01-01 1997-07-31
Henry Turczanski Director 1992-01-16 1996-10-31
Daniel Edward Director 1992-01-16 1992-11-08
Kenneth Ernest Foden Director 1992-01-16 1992-09-17

Related Directorships for Halco Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Halco Secretaries Limited NTS COMMUNICATIONS, LTDCompany Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
Halco Secretaries Limited FIMY (BRISTOL) LIMITEDCompany Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
Halco Secretaries Limited STANDEX HOLDINGS LIMITEDCompany Secretary 2007-04-14 CURRENT 1983-03-24 Active
Halco Secretaries Limited STANDEX INTERNATIONAL LIMITEDCompany Secretary 2007-04-14 CURRENT 1907-08-06 Active
Halco Secretaries Limited STANDEX PENSION TRUSTEES LIMITEDCompany Secretary 2007-04-14 CURRENT 1982-10-07 Active
Halco Secretaries Limited COBALT ESTATE MANAGEMENT LIMITEDCompany Secretary 2007-02-28 CURRENT 2007-02-28 Active
Halco Secretaries Limited SOFTWARE POWER TOOLS LIMITEDCompany Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
Halco Secretaries Limited JUKI AUTOMATION SYSTEMS LIMITEDCompany Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
Halco Secretaries Limited URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITEDCompany Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
Halco Secretaries Limited LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITEDCompany Secretary 2004-07-12 CURRENT 1993-11-12 Active
Halco Secretaries Limited E.D. SASSOON & COMPANY LIMITEDCompany Secretary 2003-12-17 CURRENT 2003-12-17 Active - Proposal to Strike off
Halco Secretaries Limited NORDIC BEAR LIMITEDCompany Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
Halco Secretaries Limited CRANMER INVESTMENTS LIMITEDCompany Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
Halco Secretaries Limited DAYS GONE BYE PLCCompany Secretary 2003-06-17 CURRENT 1989-03-10 Dissolved 2016-04-27
Halco Secretaries Limited SALTINGS NOMINEES LIMITEDCompany Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-07-26
Halco Secretaries Limited EXOTIKA FUSION FOOD LIMITEDCompany Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITEDCompany Secretary 1998-02-03 CURRENT 1998-02-03 Active
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITEDCompany Secretary 1995-11-01 CURRENT 1995-11-01 Active
Halco Secretaries Limited CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITEDCompany Secretary 1994-09-07 CURRENT 1993-10-28 Active
Halco Secretaries Limited LISTER SEVEN LIMITEDCompany Secretary 1992-01-29 CURRENT 1984-09-03 Liquidation

Related Directorships for David Alan Dunbar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Dunbar MEDER ELECTRONIC UK LTD.Director 2014-03-28 CURRENT 2006-09-06 Dissolved 2015-05-12
David Alan Dunbar PRECISION ENGINEERING INTERNATIONAL LIMITEDDirector 2014-03-28 CURRENT 1997-03-14 Active
David Alan Dunbar STANDEX HOLDINGS LIMITEDDirector 2014-03-28 CURRENT 1983-03-24 Active
David Alan Dunbar STANDEX INTERNATIONAL LIMITEDDirector 2014-03-28 CURRENT 1907-08-06 Active
David Alan Dunbar SPINCRAFT ETG LIMITEDDirector 2014-03-28 CURRENT 1955-10-26 Active