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DAX ELECTRONICS LIMITED

Dissolved

Company number 04703268

London, England · Incorporated 19 March 2003

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 19 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Manufacture of electronic industrial process control equipment · SIC 26512

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

DAX ELECTRONICS LIMITED, a private limited company registered in England and Wales, was dissolved on 12 May 2026 having been incorporated on 19 March 2003. Its registered office is at 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England. Its principal activities are manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511) and manufacture of electronic industrial process control equipment (SIC 26512).

Mr Iain Neil John Whitehouse is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WHITEHOUSE, Iain Neil John (appointed 19 March 2003) and WHITEHOUSE, Julie Elizabeth (appointed 19 March 2003). WHITEHOUSE, Julie Elizabeth serves as company secretary (appointed 19 March 2003). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 March 2024, on 30 July 2025. Its most recent confirmation statement was made up to 19 March 2025. 68 filings are recorded against the company at Companies House, most recently a gazette filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
—
Confirmation statement Up to date
Last filed
19 March 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
Total 0

Officers

WI
WHITEHOUSE, Iain Neil John
Director
19 March 2003
WJ
WHITEHOUSE, Julie Elizabeth
Director
19 March 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 March 2003

Persons with significant control

PS
Mr Iain Neil John Whitehouse
Born March 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 May 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2021 View
Gazette Filings Brought Up To Date
Gazette
20 October 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2010 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Address
13 April 2007 View
Legacy
Address
13 April 2007 View
Legacy
Address
13 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2005 View
Legacy
Annual Return
13 April 2005 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Incorporation Company
Incorporation
19 March 2003 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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