Company Information for

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

417 BRIDPORT ROAD, GREENFORD, GREENFORD, MIDDLESEX, UB6 8UA,

Company Registration Number

02984371

Private Limited Company

Dissolved

About Power Magnetics And Electronic Systems Ltd

POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED was founded on 1994-10-28 and had its registered office in Greenford. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data

Company Name
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED
Legal Registered Office
GREENFORD
GREENFORD
MIDDLESEX
UB6 8UA
Other companies in UB6

Filing Information

Company Number02984371
Date formed1994-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-01-24
Type of accountsDORMANT
Last Datalog update:
2017-08-14 20:47:53
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-24

Officer Role Occupation Date Appointed Country
Sharon Harris Company Secretary 2012-04-25
Mark Anderson Director GROUP MARKETING DIRECTOR 2012-03-05 UNITED KINGDOM
Rakesh Sharma Director DIRECTOR 2011-04-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mary Elizabeth Waldner Director 2013-07-01 2016-03-16
Paul David Dean Director 2009-04-16 2013-03-31
David Garbett-edwards Company Secretary 2009-04-16 2012-04-25
Andrew Norman Hamment Director 2006-05-02 2012-03-05
Douglas Caster Director 2006-05-02 2011-04-21
David John Jeffcoat Company Secretary 2000-07-24 2009-04-16
David John Jeffcoat Director 2000-07-24 2009-04-16
Andrew Mark Freer Director 2002-02-18 2006-05-19
David Leslie Sammons Director 1994-10-28 2006-05-19
Julian Blogh Director 1998-11-30 2006-05-17
Rakesh Sharma Director 1999-05-20 2002-02-18
Ian Christopher Yeoman Company Secretary 1998-11-30 2000-07-24
Ian Christopher Yeoman Director 1998-11-30 2000-07-24
Adrian Michael Evans Director 1998-04-01 1999-05-17
David Leslie Sammons Company Secretary 1994-10-28 1998-11-30
Richard Antony Ripper Director 1994-12-15 1998-11-30
Jack Clifford Sheldon Director 1994-10-28 1997-07-25

Related Directorships for Mark Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anderson BLEDLOW RIDGE CONSULTING LTDDirector 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
Mark Anderson ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Mark Anderson UE DORMANT ONEDirector 2012-03-05 CURRENT 1977-09-29 Dissolved 2017-01-03
Mark Anderson TRANSMAG POWER TRANSFORMERS LIMITEDDirector 2012-03-05 CURRENT 2000-06-07 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2012-03-05 CURRENT 1994-11-21 Dissolved 2017-01-03
Mark Anderson AUDIOSOFT LIMITEDDirector 2012-03-05 CURRENT 1995-01-16 Dissolved 2017-01-17
Mark Anderson BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2012-03-05 CURRENT 2001-11-14 Dissolved 2017-04-11
Mark Anderson AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2012-03-05 CURRENT 1986-05-27 Dissolved 2017-05-02

Related Directorships for Rakesh Sharma

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rakesh Sharma PAYPOINT PLCDirector 2017-05-12 CURRENT 1998-06-15 Active
Rakesh Sharma ULTRA ELECTRONICS (NETHERLANDS) LIMITEDDirector 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
Rakesh Sharma W & D HOLDINGS LIMITEDDirector 2013-10-25 CURRENT 2003-01-23 Dissolved 2016-01-05
Rakesh Sharma WOOD & DOUGLAS LIMITEDDirector 2013-10-25 CURRENT 1993-08-13 Dissolved 2016-01-05
Rakesh Sharma AUDIX BROADCAST LIMITEDDirector 2013-10-25 CURRENT 2007-08-16 Dissolved 2016-01-05
Rakesh Sharma VARISYS LIMITEDDirector 2013-06-05 CURRENT 2000-10-04 Dissolved 2016-01-26
Rakesh Sharma ULTRA ELECTRONICS AEP PAYMENTS LIMITEDDirector 2012-06-26 CURRENT 2011-02-04 Dissolved 2015-01-27
Rakesh Sharma ULTRA ELECTRONICS AEP TECHNOLOGY LIMITEDDirector 2012-06-26 CURRENT 2004-08-16 Active - Proposal to Strike off
Rakesh Sharma ULTRA ELECTRONICS ENTERPRISES (USA), LLCDirector 2011-10-17 CURRENT 1999-01-01 Converted / Closed
Rakesh Sharma ULTRA ELECTRONICS JERSEY UNLIMITEDDirector 2011-04-21 CURRENT 2007-04-12 Active
Rakesh Sharma FERRANTI AIR SYSTEMS LIMITEDDirector 2011-04-21 CURRENT 1995-05-25 Dissolved 2016-06-28
Rakesh Sharma UE DORMANT ONEDirector 2011-04-21 CURRENT 1977-09-29 Dissolved 2017-01-03
Rakesh Sharma AUDIOSOFT LIMITEDDirector 2011-04-21 CURRENT 1995-01-16 Dissolved 2017-01-17
Rakesh Sharma BLUE SKY GROUP (INTERNATIONAL) LIMITEDDirector 2011-04-21 CURRENT 2001-11-14 Dissolved 2017-04-11
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma EXTEC INTEGRATED SYSTEMS LIMITEDDirector 2010-07-09 CURRENT 1994-11-21 Dissolved 2017-01-03
Rakesh Sharma AARDVARK ELECTRONIC COMPONENTS LIMITEDDirector 2010-07-09 CURRENT 1986-05-27 Dissolved 2017-05-02