Standex Electronics (U.K.) Limited

Active01034386 Private limited company
Incorporated
10 December 1971 (54 years)
Industry
Manufacture of electronic components (26110)
Directors
Alan J. Glass
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glass, Alan J.
Director · Appointed 6 January 2026
American
Born November 1963
Corporate Secretary · Appointed 30 November 2022
Director · Appointed 28 March 2014
American
Born October 1961 (65)
Officer history (16 former)
6 January 2026
Resigned Shatoot, Ramy as Director
6 January 2026
Appointed Glass, Alan J. as Director
15 January 2024
Appointed Shatoot, Ramy as Director
15 January 2024
Resigned Meeks, John Robert as Director
30 November 2022
Appointed Jtc (UK) Limited as Corporate Secretary
30 November 2022
Resigned Halco Secretaries Limited as Corporate Secretary
28 March 2014
Appointed Dunbar, David Alan as Director
28 March 2014
Resigned Fix, Roger Lee as Director
4 February 2013
Resigned Loughton, Stephen Andrew as Director
1 December 2011
Resigned Saunders, Garry Clifton as Director
1 December 2011
Resigned Saunders, Garry Clifton as Secretary
15 March 2011
Appointed Loughton, Stephen Andrew as Director
1 July 2007
Appointed Halco Secretaries Limited as Corporate Secretary
31 December 2002
Appointed Fix, Roger Lee as Director
31 December 2002
Resigned Trainor, Edward J as Director
31 December 1998
Resigned Hampton, Mark Richard as Director
3 September 1998
Appointed Meeks, John Robert as Director
3 September 1998
Appointed Saunders, Garry Clifton as Director
3 September 1998
Resigned Dennis, Samuel Sibley as Director
3 September 1998
Resigned Miller, Andrew Bradford as Director
1 August 1998
Appointed Saunders, Garry Clifton as Secretary
31 July 1998
Resigned Miller, Andrew Bradford as Secretary
31 July 1997
Appointed Trainor, Edward J as Director
31 July 1997
Resigned Dewitt, Thomas Howard as Director
31 October 1996
Resigned Turczanski, Henry as Director
31 October 1996
Appointed Hampton, Mark Richard as Director
8 November 1992
Resigned Edward, Daniel as Director
17 September 1992
Resigned Foden, Kenneth Ernest as Director
17 September 1992
Appointed Miller, Andrew Bradford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01709443

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Spincraft Etg Limited Owns 75–100% of shares
Standex Electronics (U.K.) Limited This company Owns 75–100% of shares
Standex International Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
11 April 2026Accounts for a small company30 June 2025
17 February 2026Appointment of a director
16 February 2026Confirmation statement with no updates23 January 2026
21 January 2026Termination of appointment of a director
31 March 2025Full accounts30 June 2024
Show all 130 filings

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