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UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

Active
09955364·incorporated 2016-01-18

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 January 2016 at Companies House (number 09955364; OpenRegistry canonical ID GB-09955364-uk-circuits-and-electronics-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-18
Registered Address
THE MILLS, CANAL STREET, DERBY, DE1 2RJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Light Science Technologies Holdings Plc (United Kingdom reg. 12398098). Notified 2021-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Lincoln Deacon born 1973 resident in United Kingdom, British national. Notified 2016-08-22. Ceased 2021-06-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED has previously traded as:

  • CALLOW CAPITAL 1 LIMITED (until 2021-03-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09955364.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.