Company information:
Stortech Electronics Limited (No: 02217300)
Address: 2 CHANCELLOR COURT, OCCAM ROAD SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7AH
Status: Operating Company
Incorporated: 02-Apr-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: SIMON MARK GIBBINS ( DOB: Jul-1966 From: Sep-2010 )
Current Director: PAUL ANDREW GREEN ( DOB: May-1965 From: Dec-2014 )
Current Director: PAUL STUART HILL ( DOB: Aug-1962 From: Jul-2022 )
Current Director: SUSAN JAYNE LOWTHER ( DOB: Apr-1966 From: May-2011 )
Current Secretary: GREGORY DAVIDSON-SHRINE ( From: Dec-2019 )
Resigned Director: RICHARD ALLEN ( DOB: Jul-1949 From: Jul-2004 To: Nov-2004 )
Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945 From: Nov-1997 To: Jun-1999 )
Resigned Director: MELVYN DOUGLAS CHILD ( From: Jun-1991 To: Sep-2005 )
Resigned Director: LORRAINE CHILD ( From: Jun-1991 To: Jul-1995 )
Resigned Director: DEREK FREDERICK CROOK ( DOB: Apr-1942 From: Jul-1995 To: Feb-2000 )
Resigned Director: PAUL ROBERT ELSEY ( From: Feb-2002 To: Jun-2002 )
Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962 From: Jun-2009 To: Sep-2010 )
Resigned Director: PATRICIA JOSEPHINE ANNE HUNT ( From: Jul-1997 To: Dec-2014 )
Resigned Director: NICHOLAS JOHN JEFFERIES ( DOB: Jan-1966 From: May-2014 To: Jun-2014 )
Resigned Director: JESS JOHNS ( From: Apr-2004 To: Jun-2018 )
Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1995 To: May-2000 )
Resigned Director: STEPHEN CHARLES SYDES ( DOB: Dec-1961 From: Nov-2005 To: Jun-2009 )
Resigned Director: JOHN ROGER WOLFENDALE ( From: Jul-1997 To: Jan-2005 )
Resigned Director: DAVID HENRY WOOD ( DOB: May-1937 From: Jun-1991 To: Mar-1996 )
Resigned Director: AUDREY DOREEN WOOD ( From: Jun-1991 To: Jul-1995 )
Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968 From: Jun-2003 To: Dec-2003 )
Resigned Secretary: JOANNA ALWEN HARKUS MADGE ( From: Apr-2017 To: Sep-2019 )
Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939 From: Jul-1995 To: May-2000 )
Resigned Secretary: JOHN VICTOR POMEROY ( From: Jun-2000 To: Jun-2003 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Jan-2005 To: Aug-2008 )
Resigned Secretary: NICHOLAS ROWE ( From: Sep-2019 To: Dec-2019 )
Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949 From: Aug-2008 To: Mar-2017 )
Resigned Secretary: DAVID HENRY WOOD ( DOB: May-1937 From: Feb-1988 To: Jul-1995 )
Persons of Significant Control:
Sedgemoor Limited, 2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, GU2 7AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)