Shure UK Limited

Active04654677 Private limited company
Incorporated
3 February 2003 (23 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Margaret Jean Madison
Robert Geoffrey Lackey
Bruce Douglas Skof
Accounts type
Full
Address
Unit 2 The I O Centre
Lea Road
Waltham Abbey
EN9 1AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Madison, Margaret Jean
Director · Appointed 30 June 2022
American
Born August 1968 (58)
Lackey, Robert Geoffrey
Director · Appointed 15 November 2018
British
Born March 1965 (61)
Skof, Bruce Douglas
Director · Appointed 15 November 2018
American
Born March 1971 (55)
Lackey, Robert
Secretary · Appointed 18 September 2013
Officer history (13 former)
30 June 2022
Resigned Crawford, Raymond Joseph as Director
30 June 2022
Appointed Madison, Margaret Jean as Director
15 November 2018
Resigned James, Peter Michael as Director
15 November 2018
Appointed Lackey, Robert Geoffrey as Director
15 November 2018
Appointed Skof, Bruce Douglas as Director
15 November 2018
Resigned Applebaum, Paul Lance as Director
20 March 2018
Appointed Applebaum, Paul Lance as Director
4 April 2017
Appointed Crawford, Raymond Joseph as Director
4 April 2017
Resigned Winkler, Markus as Director
18 September 2013
Appointed Lackey, Robert as Secretary
18 September 2013
Resigned James, Peter Michael as Secretary
25 February 2011
Appointed James, Peter Michael as Secretary
25 February 2011
Resigned Nash, Paul Reay as Secretary
1 November 2009
Appointed James, Peter Michael as Director
16 March 2009
Resigned Hartburn, Dennis William as Director
2 June 2008
Appointed Nash, Paul Reay as Secretary
2 June 2008
Resigned Hartburn, Dennis William as Secretary
13 April 2007
Appointed Hartburn, Dennis William as Secretary
13 April 2007
Resigned Reilly, Charles as Secretary
23 May 2003
Appointed Hartburn, Dennis William as Director
23 May 2003
Resigned Hershner, Alan Gene as Secretary
23 May 2003
Resigned Hershner, Alan Gene as Director
23 May 2003
Appointed Reilly, Charles as Secretary
3 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 2003
Appointed Hershner, Alan Gene as Secretary
3 February 2003
Appointed Hershner, Alan Gene as Director
3 February 2003
Appointed Winkler, Markus as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7430138

Filings 93

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
7 February 2026Confirmation statement with no updates3 February 2026
12 December 2025Full accounts31 May 2025
3 February 2025Confirmation statement with no updates3 February 2025
27 January 2025Full accounts31 May 2024
Show all 93 filings

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