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UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED

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Company·GB·oo:GB-COH-03301172
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner 100%→UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
  2. 1UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITEDbeneficial owner 87.5%→UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
  3. 2LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLCbeneficial owner 100%→UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
  4. 2LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLCbeneficial owner 87.5%→UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
  5. 2Mr Simon Lincoln Deaconbeneficial owner 87.5%→UK CIRCUITS AND ELECTRONICS SOLUTIONS HOLDINGS LIMITED
  6. 3Mr Simon Lincoln Deaconbeneficial owner 50%→LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
  7. 3Mr Simon Lincoln Deaconbeneficial owner 37.5%→LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC

Company profile· live · Companies House

Company no.
03301172
Status
active
Type
ltd
Incorporated
1997-01-13
Registered office
The Mills, Canal Street, Derby, DE1 2RJ, England
SIC
26120
Officers · 6 active
  • COOLEY, Graham Edward, Dr
    director · British · appt 2024-03-06
  • DEACON, Simon Lincoln
    director · British · appt 2016-08-25
  • ELLIS, Marc Anthony
    director · British · appt 2019-03-01
  • HEMPSALL, Andrew Mark
    director · British · appt 2021-10-12
  • ROBERTS, John David
    director · British · appt 2025-02-01
  • SNOOKS, James Edward
    director · British · appt 2021-10-12
  • HARRISON, Irene Lesley(resigned)
    nominee secretary · British · appt 1997-01-13
  • MORAN, Joanne Marie(resigned)
    secretary · British · appt 1997-01-24
  • HALLEY, Myles Antony(resigned)
    director · British · appt 2021-10-12
  • KECK, Jeremy(resigned)
    director · British · appt 2016-08-25
  • MORAN, Joanne Marie(resigned)
    director · British · appt 2006-01-01
  • MORAN, Paul Andrew(resigned)
    director · British · appt 1997-01-24
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.