SP

SPECIAL PURPOSE ELECTRONICS LIMITED

Active

Company number 01667465

London, United Kingdom · Incorporated 27 September 1982

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beart Howard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Dormant
Accounts
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Accounts With Accounts Type Dormant
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Auditors Resignation Company
Auditors
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Small
Accounts
7 August 2012 View
Accounts With Accounts Type Small
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Small
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Small
Accounts
17 August 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Small
Accounts
14 August 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Small
Accounts
25 July 2006 View
Legacy
Annual Return
21 October 2005 View
Accounts With Accounts Type Small
Accounts
22 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
3 November 2004 View
Legacy
Officers
21 October 2004 View
Accounts With Accounts Type Small
Accounts
9 August 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Address
20 November 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Small
Accounts
6 September 2002 View
Accounts With Accounts Type Small
Accounts
16 November 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Small
Accounts
20 July 2000 View
Accounts With Accounts Type Full
Accounts
7 December 1999 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Small
Accounts
6 August 1996 View
Legacy
Annual Return
7 November 1995 View
Accounts With Accounts Type Small
Accounts
21 August 1995 View
Legacy
Address
24 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 November 1994 View
Legacy
Mortgage
17 November 1994 View
Accounts With Accounts Type Small
Accounts
7 August 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Small
Accounts
14 September 1993 View
Accounts With Accounts Type Small
Accounts
19 January 1993 View
Legacy
Annual Return
25 November 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Annual Return
21 October 1991 View
Legacy
Capital
9 October 1991 View
Legacy
Capital
9 October 1991 View
Accounts With Accounts Type Small
Accounts
7 October 1991 View
Legacy
Capital
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Legacy
Officers
9 September 1991 View
Legacy
Address
12 August 1991 View
Legacy
Capital
12 May 1991 View
Accounts With Accounts Type Small
Accounts
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Small
Accounts
9 November 1989 View
Legacy
Annual Return
9 November 1989 View
Accounts With Accounts Type Small
Accounts
29 November 1988 View
Legacy
Annual Return
29 November 1988 View
Accounts With Accounts Type Small
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Legacy
Address
18 January 1988 View
Legacy
Annual Return
18 March 1987 View
Accounts With Accounts Type Small
Accounts
25 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
27 September 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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