GE

GLOBAL ELECTRONICS LIMITED

Active

Company number 03122657

Ingatestone, England · Incorporated 6 November 1995

46-54 High Street, Ingatestone, Essex, CM4 9DW, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous company names

BOYNE LIMITED · 6 November 1995 – 10 January 1996

Company overview

Incorporated on 6 November 1995 and registered in England and Wales, GLOBAL ELECTRONICS LIMITED remains an active private limited company, now trading for 30 years. It changed its name from BOYNE LIMITED on 6 November 1995. Its registered office is at 46-54 High Street, Ingatestone, Essex, CM4 9DW, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Russ Neil Harrington is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Sylvia Rose Harrington is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRINGTON, Russ Neil (appointed 6 November 1995) and HARRINGTON, Sylvia Rose (appointed 6 November 1995). HARRINGTON, Sylvia Rose serves as company secretary (appointed 6 November 1995). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 28 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 89 filings are recorded against the company at Companies House, most recently an accounts filing on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • RUSS NEIL HARRINGTON (50.0%)
  • SYLVIA ROSE HARRINGTON (50.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RUSS NEIL HARRINGTON ORDINARY 500 50.00% 500 50.00%
SYLVIA ROSE HARRINGTON ORDINARY 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

HS
HARRINGTON, Sylvia Rose
Director
6 November 1995
HR
HARRINGTON, Russ Neil
Director
6 November 1995
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
6 November 1995
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
6 November 1995

Persons with significant control

PS
Mr Russ Neil Harrington
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Sylvia Rose Harrington
Born September 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Change Person Director Company With Change Date
Officers
30 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
8 May 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
21 January 1999 View
Auditors Resignation Company
Auditors
15 September 1998 View
Accounts With Accounts Type Small
Accounts
12 March 1998 View
Legacy
Annual Return
26 November 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Legacy
Capital
2 August 1996 View
Legacy
Accounts
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
2 August 1996 View
Legacy
Address
2 August 1996 View
Certificate Change Of Name Company
Change Of Name
9 January 1996 View
Incorporation Company
Incorporation
6 November 1995 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DURRANI BROTHERS LIMITED
#06597736
142 South Ealing Road, Ealing, London, W5 4QJ
dissolved
AT CONSULTANTS FOR CHANGE LIMITED
#06595626
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
SINDA LIMITED
#06593426
Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware, HA8 7EB
dissolved
MESANA LIMITED
#06590931
1 Kings Avenue, London, N21 3NA
dissolved
ALLIED INTERIORS LIMITED
#06583236
702-712 Seven Sisters Road, London, N15 5NE
active
Show all related companies

Companies at this postcode

CM4 9DW

RAILWAY ENGINEERING INSTITUTION (INCORPORATED)
#00099838
active
GOTHAM IMPRESSIONS LIMITED
#00822651
active
ASSOCIATION OF ILLUSTRATORS LIMITED(THE)
#01237440
active
GRAYSHOT LIMITED
#02621651
active
NOVENTUS PARTNERS LIMITED
#04318958
active
See all companies at CM4 9DW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.