Ltd Facts The UK company register, as filed

Register entry · No. 02567120

ANNECY ELECTRONICS LIMITED

Active Private Limited Company Incorporated 10 Dec 1990

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £103.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 DEVONSHIRE ROAD, UPTON, WIRRAL, CH49 6NN

    As filed with Companies House.

  2. Nature of business

    • 26120 Manufacture of loaded electronic boards

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Dec 2026
    Last made up to
    6 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANNECY ELECTRONICS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £103 2
30 Jun 2024 not published not published — £-747 2
30 Jun 2023 not published not published — £-13,954 2
30 Jun 2022 not published not published — £-13,378 2
30 Jun 2021 not published not published — £-16,106 2
30 Jun 2020 not published not published — £-14,885 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sheila Frances Shaw Director Director — — June 1954 British · England
John Martin Shaw Engineer Director — — February 1946 British · England
John Martin Shaw Secretary — — February 1946 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Martin Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Right to appoint and remove directors 6 Apr 2016 — February 1946 English · England
Mrs Sheila Frances Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1954 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANNECY ELECTRONICS LIMITED still trading?

The register shows ANNECY ELECTRONICS LIMITED as active.

What does ANNECY ELECTRONICS LIMITED do?

It files the industry code 26120 (Manufacture of loaded electronic boards).

When was ANNECY ELECTRONICS LIMITED set up?

It was incorporated on 10 December 1990.

When are ANNECY ELECTRONICS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ANNECY ELECTRONICS LIMITED's next confirmation statement due?

By 20 December 2026.

Who runs ANNECY ELECTRONICS LIMITED?

ANNECY ELECTRONICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26110), active, set up around the same time. More in this industry →

  1. 02570730 THE BRITISH ROTOTHERM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 1990 26110 · Manufacture of electronic components
  2. 02524231 BLACKBURN CIRCUIT DESIGN LIMITED Active Private Limited Company Inc. 20 Jul 1990 26120 · Manufacture of loaded electronic boards
  3. 02493219 VIRTUAL SYSTEMS LIMITED Active Private Limited Company Inc. 18 Apr 1990 26120 · Manufacture of loaded electronic boards

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House