FU

FABRINET UK LIMITED

Active

Company number 01336602

London, United Kingdom · Incorporated 31 October 1977

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 7 April 2026

Manufacture of other electronic and electric wires and cables · SIC 27320


Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECROLE LIMITED · 31 October 1977 – 1 July 1986

CALNE ELECTRONICS LIMITED · 1 July 1986 – 3 April 2001

DDI TECHNOLOGIES LIMITED · 3 April 2001 – 11 February 2005

EXCEPTION EMS LIMITED · 11 February 2005 – 18 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fabrinet
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 April 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Resolution
Resolution
29 January 2025 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Legacy
Capital
28 June 2024 View
Resolution
Resolution
28 June 2024 View
Legacy
Insolvency
28 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Accounts Amended With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2017 View
Change Of Name Notice
Change Of Name
18 August 2017 View
Certificate Change Of Name Company
Change Of Name
18 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Auditors Resignation Company
Auditors
4 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 September 2016 View
Annual Return Company
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2014 View
Accounts With Made Up Date
Accounts
25 October 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Made Up Date
Accounts
13 February 2013 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Resolution
Resolution
7 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 December 2011 View
Legacy
Insolvency
7 December 2011 View
Legacy
Capital
7 December 2011 View
Accounts With Made Up Date
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Termination Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Appoint Person Director Company With Name
Officers
7 December 2010 View
Termination Director Company With Name
Officers
3 November 2010 View
Accounts With Made Up Date
Accounts
28 September 2010 View
Change Account Reference Date Company Previous Extended
Accounts
20 July 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 February 2010 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Made Up Date
Accounts
23 April 2009 View
Accounts With Made Up Date
Accounts
28 July 2008 View
Legacy
Mortgage
15 July 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Address
14 November 2007 View
Legacy
Auditors
31 October 2007 View
Legacy
Capital
15 October 2007 View
Resolution
Resolution
15 October 2007 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Mortgage
21 April 2007 View
Accounts With Made Up Date
Accounts
13 March 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
26 May 2006 View
Accounts With Made Up Date
Accounts
20 April 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Made Up Date
Accounts
23 July 2005 View
Legacy
Annual Return
14 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Made Up Date
Accounts
3 April 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
17 February 2004 View
Auditors Resignation Company
Auditors
2 June 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Mortgage
25 November 2002 View
Accounts With Made Up Date
Accounts
6 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Mortgage
19 November 2001 View
Accounts With Made Up Date
Accounts
3 November 2001 View
Legacy
Annual Return
9 May 2001 View
Certificate Change Of Name Company
Change Of Name
3 April 2001 View
Auditors Resignation Company
Auditors
22 January 2001 View
Accounts With Made Up Date
Accounts
7 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
15 February 2000 View
Legacy
Capital
15 February 2000 View
Accounts With Made Up Date
Accounts
1 February 2000 View
Legacy
Mortgage
3 December 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Address
9 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Mortgage
17 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Address
30 June 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Address
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Officers
6 October 1998 View
Accounts With Made Up Date
Accounts
25 September 1998 View
Resolution
Resolution
16 June 1998 View
Resolution
Resolution
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Mortgage
10 February 1998 View
Accounts With Made Up Date
Accounts
16 January 1998 View
Legacy
Capital
6 January 1998 View
Statement Of Affairs
Miscellaneous
6 January 1998 View
Legacy
Address
15 October 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Mortgage
25 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Address
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Accounts With Made Up Date
Accounts
30 January 1997 View
Legacy
Mortgage
30 January 1997 View
Memorandum Articles
Incorporation
26 January 1997 View
Legacy
Capital
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Annual Return
24 November 1995 View
Accounts With Made Up Date
Accounts
24 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
5 December 1994 View
Legacy
Annual Return
5 December 1994 View
Accounts With Made Up Date
Accounts
25 November 1993 View
Legacy
Annual Return
25 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Mortgage
15 March 1993 View
Accounts With Made Up Date
Accounts
25 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Mortgage
26 September 1992 View
Accounts With Made Up Date
Accounts
20 November 1991 View
Legacy
Annual Return
20 November 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Small
Accounts
16 August 1990 View
Legacy
Annual Return
20 March 1990 View
Accounts With Accounts Type Small
Accounts
26 January 1990 View
Legacy
Annual Return
30 August 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Officers
17 February 1989 View
Resolution
Resolution
30 January 1989 View
Resolution
Resolution
30 January 1989 View
Legacy
Capital
30 January 1989 View
Legacy
Capital
6 January 1989 View
Accounts With Made Up Date
Accounts
14 December 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Accounts
30 August 1988 View
Accounts With Made Up Date
Accounts
28 July 1988 View
Accounts With Made Up Date
Accounts
28 July 1988 View
Legacy
Officers
9 May 1988 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Accounts With Accounts Type Small
Accounts
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
20 December 1986 View
Legacy
Address
25 September 1986 View
Legacy
Officers
25 September 1986 View
Legacy
Officers
5 August 1986 View
Certificate Change Of Name Company
Change Of Name
1 July 1986 View
Miscellaneous
Miscellaneous
31 October 1977 View
Incorporation Company
Incorporation
31 October 1977 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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