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Company Information for

FSL ELECTRONICS LTD

Unit 9 Kilcronagh Business Park, COOKSTOWN, Cookstown, BT80 9HJ,
Company Registration Number
NI021835
Private Limited Company
Active

Company Overview

About Fsl Electronics Ltd
FSL ELECTRONICS LTD was founded on 1988-08-12 and has its registered office in Cookstown. The organisation's status is listed as "Active". Fsl Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FSL ELECTRONICS LTD
 
Legal Registered Office
Unit 9 Kilcronagh Business Park
COOKSTOWN
Cookstown
BT80 9HJ
Other companies in BT80
 
Filing Information
Company Number NI021835
Company ID Number NI021835
Date formed 1988-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-10-25
Return next due 2026-11-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB516500870  
Last Datalog update: 2026-02-27 10:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSL ELECTRONICS LTD
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Companies with same name FSL ELECTRONICS LTD
The following companies were found which have the same name as FSL ELECTRONICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSL ELECTRONICS PTY LIMITED Active Company formed on the 1985-02-11

Company Officers of FSL ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
GERARD MARTIN EAMON MEENAN
 Company Secretary 2012-02-29
JOHN MEENAN
 Director 1988-08-12
PAUL OHARA
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM WATSON
 Director 2017-09-01 2018-02-28
PAUL CONLON
 Director 2013-05-08 2017-02-10
EILEEN WALLACE
 Director 2007-02-28 2014-08-28
EILEEN WALLACE
 Company Secretary 2007-02-28 2012-02-29
PAUL BRENNAN
 Director 2006-06-26 2010-07-30
GERARD MR MEENAN
 Director 1988-08-12 2009-06-12
GEORGE PRIESTLY
 Director 2006-12-01 2009-05-30
GERARD MEENAN
 Company Secretary 1988-08-12 2007-02-28
BERNADETTE MEENAN
 Director 1988-08-12 2000-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEENAN FSL SCOREBOARDS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
JOHN MEENAN MEENAN LTD Director 2012-12-21 CURRENT 2012-12-21 Active
JOHN MEENAN DEA GATE AUTOMATION LIMITED Director 2007-01-23 CURRENT 2006-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-27REGISTERED OFFICE CHANGED ON 27/02/26 FROM Sandholes Road Cookstown Co Tyrone BT80 9AR
2025-12-2231/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-17CONFIRMATION STATEMENT MADE ON 25/10/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-07CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-11-30CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MR MARK JOSEPH MEENAN
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR CARL ANDREW KELLY
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-04-10TM02Termination of appointment of Gerard Martin Eamon Meenan on 2020-03-09
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OHARA
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WATSON
2017-12-27SH08Change of share class name or designation
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 69000
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-25PSC05Change of details for Meenan Ltd as a person with significant control on 2017-02-09
2017-10-25PSC07CESSATION OF KILLYMEAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22AP01DIRECTOR APPOINTED MR ADAM WATSON
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-03-01RP04AR01Second filing of the annual return made up to 2016-02-07
2017-03-01ANNOTATIONClarification
2017-02-17SH08Change of share class name or designation
2017-02-17RES01ADOPT ARTICLES 17/02/17
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CONLON
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 69000
2016-02-17AR0107/02/16 FULL LIST
2016-02-17LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 69000
2016-02-17AR0107/02/16 STATEMENT OF CAPITAL GBP 69000
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 69000
2015-03-04AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WALLACE
2014-07-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 69000
2014-03-24AR0107/02/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED PAUL CONLON
2014-01-09RES01ADOPT ARTICLES 08/05/2013
2013-07-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0218350006
2013-02-21AR0107/02/13 FULL LIST
2013-02-21AP03SECRETARY APPOINTED MR GERARD MARTIN EAMON MEENAN
2013-02-21TM02APPOINTMENT TERMINATED, SECRETARY EILEEN WALLACE
2012-07-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0107/02/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-26AR0115/04/11 FULL LIST
2011-02-18AR0107/02/11 FULL LIST
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN WALLACE / 07/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 07/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OHARA / 07/02/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MR MEENAN / 07/02/2011
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRENNAN
2010-03-06AR0107/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALLACE / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL OHARA / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MR MEENAN / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRENNAN / 05/03/2010
2010-02-16AP01DIRECTOR APPOINTED PAUL OHARA
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MEENAN
2009-08-24AC(NI)31/03/09 ANNUAL ACCTS
2009-08-22179(NI)RET BY CO PURCH OWN SHARS
2009-08-22RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-28371S(NI)07/02/09 ANNUAL RETURN SHUTTLE
2008-07-31AC(NI)31/03/08 ANNUAL ACCTS
2008-06-05UDM+A(NI)UPDATED MEM AND ARTS
2008-04-02CNRES(NI)RESOLUTION TO CHANGE NAME
2008-04-02CERTC(NI)CERT CHANGE
2008-02-26371S(NI)07/02/08 ANNUAL RETURN SHUTTLE
2007-09-06AC(NI)31/03/07 ANNUAL ACCTS
2007-06-20296(NI)CHANGE OF DIRS/SEC
2007-06-20296(NI)CHANGE OF DIRS/SEC
2007-06-15371S(NI)07/02/07 ANNUAL RETURN SHUTTLE
2007-06-13UDM+A(NI)UPDATED MEM AND ARTS
2007-06-13RES(NI)SPECIAL/EXTRA RESOLUTION
2007-02-23296(NI)CHANGE OF DIRS/SEC
2006-10-25296(NI)CHANGE OF DIRS/SEC
2006-07-20AC(NI)31/03/06 ANNUAL ACCTS
2006-04-25371S(NI)07/02/06 ANNUAL RETURN SHUTTLE
2005-08-05AC(NI)31/03/05 ANNUAL ACCTS
2005-02-15371S(NI)07/02/05 ANNUAL RETURN SHUTTLE
2004-07-27AC(NI)31/03/04 ANNUAL ACCTS
2004-02-16371S(NI)07/02/04 ANNUAL RETURN SHUTTLE
2003-09-05AC(NI)31/03/03 ANNUAL ACCTS
2003-02-09371S(NI)07/02/03 ANNUAL RETURN SHUTTLE
2003-01-10AC(NI)31/03/02 ANNUAL ACCTS
2002-02-21371S(NI)07/02/02 ANNUAL RETURN SHUTTLE
2002-01-22411A(NI)MORTGAGE SATISFACTION
2001-11-12AC(NI)31/03/01 ANNUAL ACCTS
2001-03-24296(NI)CHANGE OF DIRS/SEC
2001-02-03371S(NI)07/02/01 ANNUAL RETURN SHUTTLE
2001-01-20AC(NI)31/03/00 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to FSL ELECTRONICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSL ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding MEENAN LTD
MORTGAGE OR CHARGE 2000-04-11 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-01-23 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 1997-11-20 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1996-11-06 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1989-09-13 Satisfied BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-04-01 £ 22,546
Creditors Due Within One Year 2012-04-01 £ 274,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSL ELECTRONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 69,000
Cash Bank In Hand 2012-04-01 £ 854,128
Current Assets 2012-04-01 £ 1,354,899
Debtors 2012-04-01 £ 386,771
Fixed Assets 2012-04-01 £ 164,519
Shareholder Funds 2012-04-01 £ 1,217,353
Stocks Inventory 2012-04-01 £ 114,000
Tangible Fixed Assets 2012-04-01 £ 130,869

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FSL ELECTRONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FSL ELECTRONICS LTD
Trademarks
We have not found any records of FSL ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with FSL ELECTRONICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2010-12-23 5,985 Island Games - Talented & Gifted Prog

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FSL ELECTRONICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSL ELECTRONICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSL ELECTRONICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BT80 9HJ