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Home > England & Wales Companies > STANDEX ELECTRONICS (U.K.) LIMITED
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

Company Overview

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 Number 01034386
Company ID Number 01034386
Date formed 1971-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANDEX ELECTRONICS (U.K.) LIMITED
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Company Officers of STANDEX ELECTRONICS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
HALCO SECRETARIES LIMITED
 Company Secretary 2007-07-01
DAVID ALAN DUNBAR
 Director 2014-03-28
JOHN ROBERT MEEKS
 Director 1998-09-03
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HALCO SECRETARIES LIMITED NTS COMMUNICATIONS, LTD Company Secretary 2008-06-27 CURRENT 2002-11-21 Dissolved 2016-04-12
HALCO SECRETARIES LIMITED FIMY (BRISTOL) LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2016-04-05
HALCO SECRETARIES LIMITED STANDEX HOLDINGS LIMITED Company Secretary 2007-04-14 CURRENT 1983-03-24 Active
HALCO SECRETARIES LIMITED STANDEX INTERNATIONAL LIMITED Company Secretary 2007-04-14 CURRENT 1907-08-06 Active
HALCO SECRETARIES LIMITED STANDEX PENSION TRUSTEES LIMITED Company Secretary 2007-04-14 CURRENT 1982-10-07 Active
HALCO SECRETARIES LIMITED COBALT ESTATE MANAGEMENT LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
HALCO SECRETARIES LIMITED SOFTWARE POWER TOOLS LIMITED Company Secretary 2006-02-04 CURRENT 2006-02-04 Liquidation
HALCO SECRETARIES LIMITED JUKI AUTOMATION SYSTEMS LIMITED Company Secretary 2004-10-08 CURRENT 1999-10-01 Dissolved 2018-02-10
HALCO SECRETARIES LIMITED URBAN LIFE (BROMELLS ROAD CLAPHAM) LIMITED Company Secretary 2004-08-24 CURRENT 2003-06-26 Dissolved 2014-08-21
HALCO SECRETARIES LIMITED LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-12 CURRENT 1993-11-12 Active
HALCO SECRETARIES LIMITED E.D. SASSOON & COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED NORDIC BEAR LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active - Proposal to Strike off
HALCO SECRETARIES LIMITED CRANMER INVESTMENTS LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2014-04-10
HALCO SECRETARIES LIMITED DAYS GONE BYE PLC Company Secretary 2003-06-17 CURRENT 1989-03-10 Dissolved 2016-04-27
HALCO SECRETARIES LIMITED SALTINGS NOMINEES LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-07-26
HALCO SECRETARIES LIMITED EXOTIKA FUSION FOOD LIMITED Company Secretary 2001-08-22 CURRENT 2001-07-09 Dissolved 2014-10-21
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED Company Secretary 1995-11-01 CURRENT 1995-11-01 Active
HALCO SECRETARIES LIMITED CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED Company Secretary 1994-09-07 CURRENT 1993-10-28 Active
HALCO SECRETARIES LIMITED LISTER SEVEN LIMITED Company Secretary 1992-01-29 CURRENT 1984-09-03 Liquidation
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 LIMITED Director 2014-03-28 CURRENT 1997-03-14 Active
DAVID ALAN DUNBAR STANDEX HOLDINGS LIMITED Director 2014-03-28 CURRENT 1983-03-24 Active
DAVID ALAN DUNBAR STANDEX INTERNATIONAL LIMITED Director 2014-03-28 CURRENT 1907-08-06 Active
DAVID ALAN DUNBAR SPINCRAFT ETG LIMITED Director 2014-03-28 CURRENT 1955-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MEEKS
2024-01-24DIRECTOR APPOINTED MR RAMY SHATOOT
2023-11-27FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-24CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 30/06/21
2022-12-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-12-01AP04Appointment of Jtc (Uk) Limited as company secretary on 2022-11-30
2022-12-01TM02Termination of appointment of Halco Secretaries Limited on 2022-11-30
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 5 Fleet Place London EC4M 7rd
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 5 Fleet Place London EC4M 7rd
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-25CH04SECRETARY'S DETAILS CHNAGED FOR HALCO SECRETARIES LIMITED on 2009-10-01
2022-02-25CH04SECRETARY'S DETAILS CHNAGED FOR HALCO SECRETARIES LIMITED on 2009-10-01
2021-04-26AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Mr David Alan Dunbar on 2020-12-11
2020-09-29CH01Director's details changed for Mr David Alan Dunbar on 2020-05-15
2020-09-29CH01Director's details changed for Mr David Alan Dunbar on 2020-05-15
2020-03-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-19CH01Director's details changed for Mr David Alan Dunbar on 2020-03-13
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for John Robert Meeks on 2019-04-30
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-31AUDAUDITOR'S RESIGNATION
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-03AR0123/01/15 ANNUAL RETURN FULL LIST
2014-04-07AP01DIRECTOR APPOINTED MR DAVID ALAN DUNBAR
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FIX
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHTON
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-01-31AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-23CH01Director's details changed for John Robert Meeks on 2011-02-16
2011-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARRY SAUNDERS
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GARRY SAUNDERS
2011-04-12AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-01CH01Director's details changed for Roger Lee Fix on 2011-03-13
2011-03-17AP01DIRECTOR APPOINTED MR STEPHEN ANDREW LOUGHTON
2011-01-25AR0123/01/11 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEE FIX / 01/12/2010
2010-03-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-26AR0123/01/10 FULL LIST
2009-06-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS
2009-01-23363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-07-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-06363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 40 MORLEY ROAD TONBRIDGE KENT TN9 1RA
2007-08-23288aNEW SECRETARY APPOINTED
2007-06-06363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-04-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08244DELIVERY EXT'D 3 MTH 30/06/05
2006-03-24363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-28363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-01-30363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-01-19AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2003-01-30363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2002-08-18AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-29363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-28363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-31363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-08-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-29363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-01-25288bDIRECTOR RESIGNED
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288bSECRETARY RESIGNED
1998-09-25288bDIRECTOR RESIGNED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288aNEW DIRECTOR APPOINTED
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-26363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-01-26288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to STANDEX ELECTRONICS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANDEX ELECTRONICS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANDEX ELECTRONICS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.839
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANDEX ELECTRONICS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of STANDEX ELECTRONICS (U.K.) LIMITED registering or being granted any patents
Domain Names

STANDEX ELECTRONICS (U.K.) LIMITED owns 1 domain names.

standex.co.uk  

Trademarks
We have not found any records of STANDEX ELECTRONICS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANDEX ELECTRONICS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as STANDEX ELECTRONICS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANDEX ELECTRONICS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANDEX ELECTRONICS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANDEX ELECTRONICS (U.K.) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3M 7AF