Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Special Purpose Electronics Limited
- Incorporated
- 27 September 1982 (44 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hunters Law LLPLincoln's Inn9 New SquareLondonWC2A 3QN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2020
British
Born February 1978 (48)
Director · Appointed 28 August 2020
British
Born July 1986 (40)
Director · Appointed 27 November 2014
British
Born August 1983 (43)
Officer history (9 former)
25 February 2026
31 March 2024
25 July 2023
28 August 2020
28 August 2020
28 August 2020
28 August 2020
27 November 2014
27 November 2014
27 November 2014
Resigned Dicken, Lynn Patricia as Secretary
27 November 2014
27 November 2014
30 April 2005
5 October 2004
Resigned Dicken, Lynn Patricia as Director
28 February 1997
Resigned Riley, David Andrew 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
Private Limited Company
Reg. no. 08090225
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 30 October 2025 | Director's details changed | |||
| 13 October 2025 | Change of details for a person with significant control |
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