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Summary

Contact details

Officers23

Events2

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

RESPONSE ELECTRONICS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 1998 (25 years ago)

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Summary

NameRESPONSE ELECTRONICS LTD
Historical names
  • DIRECT CONNECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03687517
Incorporation Date23 Dec 1998 (25 years ago) / 253 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 29 QUEEN ANNE'S GATE, SW1H 9BU

Officers

individual

IndividualUnited Kingdom

Era Home Security Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Downer, Helen Ann

Director


Appointed on25 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Main, David Robert

Director


Appointed on18 Aug 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibson, Carolyn Ann

Secretary


Appointed on01 Dec 2017

Resigned on31 Oct 2019

individual

IndividualUnited Kingdom

Johnson, Simon William

Secretary


Appointed on21 Nov 2016

Resigned on01 Dec 2017

Country of residenceEngland

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Events

Old value

20 Sep 2004

Name changeDIRECT CONNECT LIMITED

11 Sep 2003

Name changePROTECT DIRECT LTD.

Documents

DateNameTypeDocument
29 Nov 2022Appoint person secretary company with name dateAP03View
27 Sep 2022Accounts with accounts type dormantAAView
25 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is RESPONSE ELECTRONICS LTD's headquarters?

RESPONSE ELECTRONICS LTD's headquarters is located at UNITED KINGDOM, LONDON, 29 QUEEN ANNE'S GATE, SW1H 9BU

What is RESPONSE ELECTRONICS LTD's industry?

RESPONSE ELECTRONICS LTD is in the industry of Dormant Company

What year was RESPONSE ELECTRONICS LTD started?

RESPONSE ELECTRONICS LTD was started in 1998

Sources: Companies House