Company NamePJN (Electronics And Security Systems) Limited
DirectorsLumyai Poonum and Wanjai Poonum
Company StatusActive
Company Number01950668
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Lumyai Poonum
Date of BirthOctober 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Director NameMr Wanjai Poonum
Date of BirthOctober 1948 (Born 69 years ago)
NationalityThai
StatusCurrent
Appointed10 May 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
Secretary NameMrs Lumyai Poonum
NationalityBritish
StatusCurrent
Appointed10 May 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB

Location

Registered AddressThe Old Station Lower Ground Floor
Moor Lane
Staines-Upon-Thames
Middlesex
TW18 4BB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

750 at £1Mr Wanjai Poonum
75.00%
Ordinary
250 at £1Mrs Lumyai Poonum
25.00%
Ordinary

Financials

Year2014
Net Worth£13,590
Cash£9,809
Current Liabilities£1,929

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 May 2017 (6 months, 1 week ago)
Next Return Due24 May 2018 (6 months from now)

Filing History

31 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
(4 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
(4 pages)
23 May 2014Director's details changed for Mr Wanjai Poonum on 23 May 2014 (2 pages)
23 May 2014Director's details changed for Mrs Lumyai Poonum on 23 May 2014 (2 pages)
23 May 2014Secretary's details changed for Mrs Lumyai Poonum on 23 May 2014 (1 page)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
9 October 2012Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012 (1 page)
15 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
27 July 2010Register(s) moved to registered inspection location (1 page)
26 July 2010Register inspection address has been changed (1 page)
26 July 2010Registered office address changed from 16-18 London Road Guildford Surrey GU1 2AF on 26 July 2010 (1 page)
3 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 July 2009Return made up to 10/05/09; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 June 2008Return made up to 10/05/08; full list of members (4 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 July 2007Return made up to 10/05/07; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006Return made up to 10/05/06; full list of members (7 pages)
2 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 May 2005Return made up to 10/05/05; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004Return made up to 10/05/04; full list of members (7 pages)
7 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003Return made up to 10/05/03; full list of members (7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 May 2002Return made up to 10/05/02; full list of members (7 pages)
3 November 2001Partial exemption accounts made up to 31 March 2001 (12 pages)
17 May 2001Return made up to 10/05/01; full list of members (6 pages)
14 August 2000Full accounts made up to 31 March 2000 (12 pages)
31 May 2000Return made up to 10/05/00; full list of members (6 pages)
30 July 1999Full accounts made up to 31 March 1999 (13 pages)
25 May 1999Return made up to 10/05/99; full list of members (6 pages)
15 October 1998Full accounts made up to 31 March 1998 (13 pages)
20 May 1998Return made up to 10/05/98; no change of members (4 pages)
18 July 1997Return made up to 10/05/97; no change of members (4 pages)
11 June 1997Full accounts made up to 31 March 1997 (13 pages)
6 August 1996Full accounts made up to 31 March 1996 (12 pages)
6 May 1996Return made up to 10/05/96; full list of members (6 pages)
23 June 1995Full accounts made up to 31 March 1995 (11 pages)
16 May 1995Return made up to 10/05/95; no change of members (4 pages)