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NULECTROHMS LIMITED (00805123)

NULECTROHMS LIMITED (00805123) is an active UK company. incorporated on 13 May 1964. with registered office in Woking. The company operates in the Manufacturing sector, engaged in unknown sic code (28990). NULECTROHMS LIMITED has been registered for 61 years. Current directors include BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, HARROW, Stephen Giles.

Company Number
00805123
Status
active
Type
ltd
Incorporated
13 May 1964
Age
61 years
Address
Fourth Floor St Andrews House, Woking, GU21 6EB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
Directors
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, HARROW, Stephen Giles
SIC Codes
28990

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NULECTROHMS LIMITED

NULECTROHMS LIMITED is an active company incorporated on 13 May 1964 with the registered office located in Woking. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). NULECTROHMS LIMITED was registered 61 years ago.(SIC: 28990)

Status

active

Active since 61 years ago

Company No

00805123

LTD Company

Age

61 Years

Incorporated 13 May 1964

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

Fourth Floor St Andrews House West Street Woking, GU21 6EB,

Previous Addresses

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
From: 30 July 2014To: 12 September 2016
2 Downgate Drive Sheffield South Yorkshire S4 8BT
From: 13 May 1964To: 30 July 2014
Timeline

20 key events • 2014 - 2023

Funding Officers Ownership
Loan Cleared
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Jul 23
Director Joined
Jul 23
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

4 Active
29 Resigned

JEER-MARAJO, Sharan

Active
St Andrews House, WokingGU21 6EB
Secretary
Appointed 30 Jun 2023

BUCKLEY, Ian

Active
St Andrews House, WokingGU21 6EB
Born January 1980
Director
Appointed 30 Jun 2023

CHASE, Jennifer Marianne Alison

Active
St Andrews House, WokingGU21 6EB
Born March 1978
Director
Appointed 01 Dec 2022

HARROW, Stephen Giles

Active
St Andrews House, WokingGU21 6EB
Born November 1972
Director
Appointed 30 Sept 2018

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Secretary
Appointed 11 Jul 2014
Resigned 30 Jun 2023

BURTON, Denise Patricia

Resigned
42 Windmill Rise, Kingston Upon ThamesKT2 7TU
Secretary
Appointed 24 Apr 1996
Resigned 13 Jun 1997

EBERHARDT, Martin

Resigned
39 Broad Ha'Penny, FarnhamGU10 4TF
Secretary
Appointed 29 Aug 1997
Resigned 30 Jul 2001

FREEMAN, Philip William

Resigned
16 Barcheston Road, SolihullB93 9JS
Secretary
Appointed 13 Jun 1997
Resigned 29 Aug 1997

GRAHAM, Michael Charles

Resigned
Queens Road, WeybridgeKT13 9XB
Secretary
Appointed 30 Jul 2001
Resigned 11 Jul 2014

MARCHANT, Richard Norman

Resigned
60 The Mount, Sutton ColdfieldB76 9HR
Secretary
Appointed N/A
Resigned 24 Apr 1996

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Born January 1967
Director
Appointed 11 Jul 2014
Resigned 30 Jun 2023

CLARK, Robert Neil George

Resigned
St Andrews House, WokingGU21 6EB
Born December 1974
Director
Appointed 10 Jul 2019
Resigned 08 Jun 2022

COUCHMAN, Thomas Charles

Resigned
St Andrews House, WokingGU21 6EB
Born November 1979
Director
Appointed 08 Jun 2022
Resigned 01 Dec 2022

DANIELS, Steven John

Resigned
50 Northampton Road, BedfordMK43 8PD
Born October 1955
Director
Appointed 11 Nov 1994
Resigned 30 Sept 1997

DASANI, Shatish Damodar

Resigned
Queens Road, WeybridgeKT13 9XB
Born March 1962
Director
Appointed 11 Jul 2014
Resigned 31 Dec 2014

DUNCAN, Ian Alexander

Resigned
Durham House, LondonSW3 4ET
Born April 1946
Director
Appointed N/A
Resigned 13 Jun 1997

EBERHARDT, Martin

Resigned
39 Broad Ha'Penny, FarnhamGU10 4TF
Born December 1960
Director
Appointed 29 Aug 1997
Resigned 30 Jul 2001

FOSTER, Brian Thomas Edward

Resigned
53 Purbeck Close, BedfordMK41 9LX
Born December 1938
Director
Appointed N/A
Resigned 30 Sept 1997

FREEMAN, Philip William

Resigned
16 Barcheston Road, SolihullB93 9JS
Born October 1949
Director
Appointed 13 Jun 1997
Resigned 29 Aug 1997

GRAHAM, Michael Charles

Resigned
Queens Road, WeybridgeKT13 9XB
Born March 1957
Director
Appointed 30 Jul 2001
Resigned 11 Jul 2014

HAZELBY, Christopher David

Resigned
40 Manor Road, BedfordMK41 9LQ
Born September 1961
Director
Appointed 11 Nov 1994
Resigned 30 Sept 1995

JEWELL, Christopher Adrian

Resigned
St Andrews House, WokingGU21 6EB
Born July 1964
Director
Appointed 07 Jan 2016
Resigned 10 Jul 2019

LEIGHTON-JONES, John

Resigned
St Andrews House, WokingGU21 6EB
Born January 1970
Director
Appointed 11 Jul 2014
Resigned 30 Sept 2018

LOYNES, Alan

Resigned
25 Molivers Lane, BedfordMK43 8JT
Born March 1939
Director
Appointed 13 Jun 1997
Resigned 04 Sept 1999

ORRELL, Martin

Resigned
16 Chantry Road, StockportSK12 2BG
Born August 1960
Director
Appointed 15 May 1995
Resigned 30 Sept 1998

ORROCK, Ian Jackson

Resigned
The Yardhouse, Loch EarnFK19 8QE
Born October 1946
Director
Appointed 13 Jun 1997
Resigned 31 Oct 2000

PRITCHARD, John Stuart

Resigned
17 Neville Crescent, BromhamMK43 8JE
Born January 1930
Director
Appointed N/A
Resigned 31 May 1995

READING, Anthony John

Resigned
16 Heatherside Gardens, SloughSL2 3RR
Born August 1943
Director
Appointed N/A
Resigned 01 Jan 1994

STARK, John David Sinclair

Resigned
Tara 15 Copsem Drive, EsherKT10 9HD
Born April 1939
Director
Appointed N/A
Resigned 31 May 1997

STATHAM, James Edward Anthony

Resigned
Highlands, Helford PassageTR11 5LA
Born October 1941
Director
Appointed 31 Oct 2000
Resigned 30 Jul 2001

STYNES, John

Resigned
Queens Road, WeybridgeKT13 9XB
Born March 1971
Director
Appointed 01 Jan 2015
Resigned 06 Jan 2016

SWINDELL, Garry Michael

Resigned
Queens Road, WeybridgeKT13 9XB
Born July 1963
Director
Appointed 30 Jul 2001
Resigned 11 Jul 2014

WHITEHEAD, Colin Bernard

Resigned
89 Old Fort Road, Shoreham By SeaBN43 5HA
Born January 1954
Director
Appointed 16 Nov 1998
Resigned 30 Jul 2001

Persons with significant control

1

The Brearley Group Limited

Active
West Street, WokingGU21 6EB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 July 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
10 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 June 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Change Account Reference Date Company
26 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Auditors Resignation Company
19 January 2015
AUDAUD
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Auditors Resignation Company
6 January 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Resolution
30 July 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
30 July 2014
CC04CC04
Termination Secretary Company With Name Termination Date
30 July 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
30 July 2014
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 July 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
30 July 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
30 July 2014
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 July 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Full
21 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Full
15 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
19 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
11 March 2009
AAAnnual Accounts
Legacy
16 January 2009
363aAnnual Return
Accounts With Accounts Type Full
4 March 2008
AAAnnual Accounts
Legacy
14 January 2008
363aAnnual Return
Legacy
14 January 2008
288cChange of Particulars
Legacy
16 January 2007
363aAnnual Return
Accounts With Accounts Type Full
16 November 2006
AAAnnual Accounts
Legacy
9 January 2006
363aAnnual Return
Accounts With Accounts Type Full
18 November 2005
AAAnnual Accounts
Accounts With Accounts Type Full
22 April 2005
AAAnnual Accounts
Legacy
12 January 2005
363sAnnual Return (shuttle)
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 2003
AAAnnual Accounts
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
25 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 May 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Legacy
20 August 2001
287Change of Registered Office
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288bResignation of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
20 August 2001
288aAppointment of Director or Secretary
Legacy
8 August 2001
395Particulars of Mortgage or Charge
Legacy
3 August 2001
403aParticulars of Charge Subject to s859A
Legacy
3 August 2001
403aParticulars of Charge Subject to s859A
Legacy
3 August 2001
155(6)a155(6)a
Legacy
27 July 2001
403aParticulars of Charge Subject to s859A
Resolution
5 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 March 2001
AAAnnual Accounts
Legacy
11 January 2001
363aAnnual Return
Legacy
11 January 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
353353
Legacy
10 January 2001
190190
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
14 December 2000
288bResignation of Director or Secretary
Legacy
6 December 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
10 April 2000
AAAnnual Accounts
Resolution
10 April 2000
RESOLUTIONSResolutions
Legacy
19 January 2000
363sAnnual Return (shuttle)
Legacy
5 January 2000
287Change of Registered Office
Legacy
8 October 1999
288bResignation of Director or Secretary
Legacy
12 January 1999
363aAnnual Return
Legacy
27 November 1998
288aAppointment of Director or Secretary
Legacy
27 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 November 1998
AAAnnual Accounts
Auditors Resignation Company
17 September 1998
AUDAUD
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Legacy
2 March 1998
395Particulars of Mortgage or Charge
Legacy
10 February 1998
363aAnnual Return
Legacy
10 February 1998
190190
Legacy
10 February 1998
353353
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
288bResignation of Director or Secretary
Legacy
19 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
11 September 1997
288bResignation of Director or Secretary
Legacy
11 September 1997
288aAppointment of Director or Secretary
Auditors Resignation Company
12 August 1997
AUDAUD
Legacy
7 August 1997
395Particulars of Mortgage or Charge
Legacy
25 July 1997
288aAppointment of Director or Secretary
Legacy
25 July 1997
225Change of Accounting Reference Date
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288aAppointment of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
288bResignation of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
10 July 1997
287Change of Registered Office
Legacy
9 June 1997
88(2)R88(2)R
Resolution
9 June 1997
RESOLUTIONSResolutions
Resolution
9 June 1997
RESOLUTIONSResolutions
Legacy
9 June 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
27 February 1997
AAAnnual Accounts
Legacy
6 February 1997
363aAnnual Return
Legacy
23 December 1996
88(2)R88(2)R
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Resolution
23 December 1996
RESOLUTIONSResolutions
Legacy
23 December 1996
123Notice of Increase in Nominal Capital
Legacy
5 September 1996
287Change of Registered Office
Legacy
1 June 1996
288288
Legacy
1 June 1996
288288
Legacy
26 May 1996
288288
Accounts With Accounts Type Full
29 February 1996
AAAnnual Accounts
Legacy
18 February 1996
363x363x
Legacy
18 February 1996
363(353)363(353)
Legacy
18 February 1996
363(190)363(190)
Legacy
15 November 1995
288288
Legacy
13 July 1995
288288
Legacy
9 March 1995
363x363x
Accounts With Accounts Type Full
1 March 1995
AAAnnual Accounts
Legacy
25 January 1995
288288
Legacy
25 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
25 February 1994
AAAnnual Accounts
Legacy
1 February 1994
363x363x
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Legacy
12 March 1993
363x363x
Accounts With Accounts Type Full
2 March 1993
AAAnnual Accounts
Legacy
17 February 1993
288288
Legacy
10 February 1993
288288
Memorandum Articles
21 December 1992
MEM/ARTSMEM/ARTS
Resolution
21 December 1992
RESOLUTIONSResolutions
Legacy
21 December 1992
122122
Legacy
16 October 1992
363x363x
Legacy
22 April 1992
288288
Accounts With Accounts Type Full
11 February 1992
AAAnnual Accounts
Auditors Resignation Company
17 December 1991
AUDAUD
Legacy
5 November 1991
363x363x
Legacy
13 June 1991
288288
Legacy
13 June 1991
288288
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
4 December 1990
363363
Accounts With Accounts Type Full
1 March 1990
AAAnnual Accounts
Legacy
11 January 1990
363363
Legacy
20 June 1989
288288
Accounts With Accounts Type Full
3 March 1989
AAAnnual Accounts
Legacy
15 November 1988
363363
Accounts With Accounts Type Full
21 July 1988
AAAnnual Accounts
Legacy
4 February 1988
363363
Legacy
18 January 1988
288288
Legacy
26 October 1987
225(2)225(2)
Legacy
7 October 1987
288288
Legacy
8 September 1987
288288
Legacy
14 August 1987
287Change of Registered Office
Legacy
3 June 1987
287Change of Registered Office
Legacy
27 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
288288
Legacy
5 November 1986
288288
Accounts With Accounts Type Full
16 July 1986
AAAnnual Accounts
Legacy
23 June 1986
363363