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Companies House/Coventry/Company profile

DESIGNED ELECTRONICS LTD

Active
10713415·incorporated 2017-04-06
Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
8 SHERLOCK ROAD, COVENTRY, CV5 8EY, ENGLAND
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-05-04.

Persons with significant control

DESIGNED ELECTRONICS LTD has 2 persons with significant control on file:

  • Mr Russell John Colvin Scott born 1967 resident in England, British national. Notified 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Merilyn Bebe Lathbury born 1955 resident in England, British national. Notified 2025-11-19.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Steven Lathbury born 1958 resident in England, British national. Notified 2017-04-06. Ceased 2025-08-08.
    • Owns 25–50% of shares
  • Mrs Merilyn Bebe Lathbury born 1955 resident in England, British national. Notified 2017-04-06. Ceased 2025-06-25.
    • Owns 25–50% of shares

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