Standex Electronics (U.K.) Limited

Company Name	Standex Electronics (U.K.) Limited
Directors	David Alan Dunbar and Ramy Shatoot
Company Status	Active
Company Number	01034386
Category	Private Limited Company
Incorporation Date	10 December 1971(52 years, 5 months ago)
Previous Name	Comtelco (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr David Alan Dunbar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	28 March 2014(42 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	President/Ceo
Country of Residence	United States
Correspondence Address	23 Keewaydin Drive, Suite 300 Salem Rockingham County 03079-2481

Director Name	Mr Ramy Shatoot
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	15 January 2024(52 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	President, Standex Electronics
Country of Residence	United States
Correspondence Address	4150 Thunderbird Lane Fairfield Butler County Ohio 45014

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	30 November 2022(51 years after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Thomas Howard Dewitt
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(20 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Executive
Correspondence Address	5 Ivanhoe Lane Andover Massachusetts 01810

Director Name	Samuel Sibley Dennis
Date of Birth	June 1910 (Born 113 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	60 State Street Boston Ma 02109 Foreign

Director Name	Daniel Edward
Date of Birth	October 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1992(20 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	Manor Parkway Salem New Hampshire 030709 Foreign

Director Name	Kenneth Ernest Foden
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 September 1992)
Role	Financial Controller
Correspondence Address	61 Adelaide Road Bramhall Stockport Cheshire SK7 1NR

Director Name	Henry Turczanski
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1996)
Role	Electrical Engineer
Correspondence Address	17 Reddons Road Beckenham Kent BR3 1LY

Secretary Name	Mr Andrew Bradford Miller
Nationality	British
Status	Resigned
Appointed	16 January 1992(20 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	3 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mr Andrew Bradford Miller
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(20 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1998)
Role	Financial Controller
Correspondence Address	3 Garth Road Sevenoaks Kent TN13 1RT

Director Name	Mark Richard Hampton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(24 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	3 Chesterfield Close Eythrope Road Stone Buckinghamshire HP17 8PY

Director Name	Edward J Trainor
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1997(25 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Business Executive
Correspondence Address	14 Copper Beach Road Salem Nh Rockingham County 03079 Usa Foreign

Secretary Name	Garry Clifton Saunders
Nationality	British
Status	Resigned
Appointed	01 August 1998(26 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2011)
Role	Chartered Accountant
Correspondence Address	40 Morley Road Tonbridge Kent TN9 1RA

Director Name	Garry Clifton Saunders
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(26 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 December 2011)
Role	Chartered Accountant
Correspondence Address	40 Morley Road Tonbridge Kent TN9 1RA

Director Name	John Robert Meeks
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1998(26 years, 9 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 January 2024)
Role	Division President
Country of Residence	United States
Correspondence Address	23 Keewaydin Drive, Suite 300 Salem Rockingham County 03079-2481

Director Name	Roger Lee Fix
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(31 years after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2014)
Role	President - Ceo
Country of Residence	United States
Correspondence Address	11 Keewaydin Drive Salem New Hampshire 03079-2481

Director Name	Mr Stephen Andrew Loughton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Theale Technology Centre Station Road Theale Reading West Berkshire RG7 4AA

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2007(35 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 30 November 2022)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.standexelectronics.com
Email address	[email protected]

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,789,561
Net Worth	£4,978,159
Cash	£492,168
Current Liabilities	£2,204,311

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

17 December 2020	Director's details changed for John Robert Meeks on 11 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr David Alan Dunbar on 11 December 2020 (2 pages)
29 September 2020	Director's details changed for Mr David Alan Dunbar on 15 May 2020 (2 pages)
19 March 2020	Director's details changed for Mr David Alan Dunbar on 13 March 2020 (2 pages)
19 March 2020	Full accounts made up to 30 June 2019 (25 pages)
25 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for John Robert Meeks on 30 April 2019 (2 pages)
14 March 2019	Full accounts made up to 30 June 2018 (25 pages)
30 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
26 April 2018	Full accounts made up to 30 June 2017 (24 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
4 July 2017	Full accounts made up to 30 June 2016 (20 pages)
4 July 2017	Full accounts made up to 30 June 2016 (20 pages)
14 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
4 May 2016	Full accounts made up to 30 June 2015 (18 pages)
4 May 2016	Full accounts made up to 30 June 2015 (18 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 (5 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 5,000 (5 pages)
31 July 2015	Auditor's resignation (1 page)
31 July 2015	Auditor's resignation (1 page)
16 April 2015	Full accounts made up to 30 June 2014 (18 pages)
16 April 2015	Full accounts made up to 30 June 2014 (18 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 5,000 (5 pages)
7 April 2014	Appointment of Mr David Alan Dunbar as a director (2 pages)
7 April 2014	Appointment of Mr David Alan Dunbar as a director (2 pages)
4 April 2014	Termination of appointment of Roger Fix as a director (1 page)
4 April 2014	Termination of appointment of Roger Fix as a director (1 page)
12 March 2014	Full accounts made up to 30 June 2013 (17 pages)
12 March 2014	Full accounts made up to 30 June 2013 (17 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 5,000 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
8 April 2013	Full accounts made up to 30 June 2012 (17 pages)
6 February 2013	Termination of appointment of Stephen Loughton as a director (1 page)
6 February 2013	Termination of appointment of Stephen Loughton as a director (1 page)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 30 June 2011 (18 pages)
6 June 2012	Full accounts made up to 30 June 2011 (18 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Director's details changed for John Robert Meeks on 16 February 2011 (2 pages)
23 January 2012	Director's details changed for John Robert Meeks on 16 February 2011 (2 pages)
15 December 2011	Termination of appointment of Garry Saunders as a secretary (1 page)
15 December 2011	Termination of appointment of Garry Saunders as a director (1 page)
15 December 2011	Termination of appointment of Garry Saunders as a secretary (1 page)
15 December 2011	Termination of appointment of Garry Saunders as a director (1 page)
12 April 2011	Full accounts made up to 30 June 2010 (16 pages)
12 April 2011	Full accounts made up to 30 June 2010 (16 pages)
1 April 2011	Director's details changed for Roger Lee Fix on 13 March 2011 (2 pages)
1 April 2011	Director's details changed for Roger Lee Fix on 13 March 2011 (2 pages)
17 March 2011	Appointment of Mr Stephen Andrew Loughton as a director (2 pages)
17 March 2011	Appointment of Mr Stephen Andrew Loughton as a director (2 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
16 December 2010	Director's details changed for Roger Lee Fix on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Roger Lee Fix on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Roger Lee Fix on 1 December 2010 (2 pages)
15 March 2010	Full accounts made up to 30 June 2009 (16 pages)
15 March 2010	Full accounts made up to 30 June 2009 (16 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
4 June 2009	Full accounts made up to 30 June 2008 (16 pages)
4 June 2009	Full accounts made up to 30 June 2008 (16 pages)
29 May 2009	Registered office changed on 29/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
23 January 2009	Return made up to 23/01/09; full list of members (4 pages)
11 July 2008	Full accounts made up to 30 June 2007 (16 pages)
11 July 2008	Full accounts made up to 30 June 2007 (16 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
6 February 2008	Return made up to 23/01/08; full list of members (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Registered office changed on 23/08/07 from: 40 morley road tonbridge kent TN9 1RA (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 40 morley road tonbridge kent TN9 1RA (1 page)
6 June 2007	Return made up to 23/01/07; full list of members (2 pages)
6 June 2007	Return made up to 23/01/07; full list of members (2 pages)
30 April 2007	Full accounts made up to 30 June 2006 (17 pages)
30 April 2007	Full accounts made up to 30 June 2006 (17 pages)
28 July 2006	Full accounts made up to 30 June 2005 (17 pages)
28 July 2006	Full accounts made up to 30 June 2005 (17 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 23/01/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 23/01/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
3 February 2005	Full accounts made up to 30 June 2004 (19 pages)
3 February 2005	Full accounts made up to 30 June 2004 (19 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
30 January 2004	Return made up to 23/01/04; full list of members (7 pages)
30 January 2004	Return made up to 23/01/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 30 June 2003 (17 pages)
19 January 2004	Full accounts made up to 30 June 2003 (17 pages)
5 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
5 March 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
18 August 2002	Full accounts made up to 31 May 2002 (18 pages)
18 August 2002	Full accounts made up to 31 May 2002 (18 pages)
29 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Full accounts made up to 31 May 2001 (16 pages)
15 October 2001	Full accounts made up to 31 May 2001 (16 pages)
28 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Return made up to 23/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Full accounts made up to 31 May 2000 (17 pages)
10 August 2000	Full accounts made up to 31 May 2000 (17 pages)
31 January 2000	Return made up to 23/01/00; full list of members (7 pages)
31 January 2000	Return made up to 23/01/00; full list of members (7 pages)
6 August 1999	Full accounts made up to 31 May 1999 (17 pages)
6 August 1999	Full accounts made up to 31 May 1999 (17 pages)
30 April 1999	Full accounts made up to 31 May 1998 (17 pages)
30 April 1999	Full accounts made up to 31 May 1998 (17 pages)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
26 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 January 1998	Full accounts made up to 31 May 1997 (17 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
26 January 1998	Full accounts made up to 31 May 1997 (17 pages)
26 January 1998	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1997	New director appointed (2 pages)
22 January 1996	Return made up to 23/01/96; full list of members (6 pages)
22 January 1996	Return made up to 23/01/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 31 May 1995 (17 pages)
22 January 1996	Full accounts made up to 31 May 1995 (17 pages)
29 December 1977	Company name changed\certificate issued on 29/12/77 (2 pages)
10 December 1971	Incorporation (36 pages)
10 December 1971	Incorporation (36 pages)

Standex Electronics (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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