UK Electronics Skills Foundation

Company Name	UK Electronics Skills Foundation
Company Status	Active
Company Number	SC300544
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 April 2006(18 years ago)
Previous Name	National Microelectronics Trust

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Derek John Boyd
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	9 Ulverston Terrace Hamilton Lanarkshire ML3 7JH Scotland

Director Name	Mr Graeme Scott Philp
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Stewart John Edmondson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Neil Kenneth Dickins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Prof Bashir Mohammed Ali Al-Hashimi
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(15 years after company formation)
Appointment Duration	3 years
Role	Professor Of Computer Engineering
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Rupert John Baines
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Current
Appointed	10 April 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr David Frank Burrows
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Microelectronics
Country of Residence	England
Correspondence Address	7 Quartermile Road Godalming Surrey GU7 1TG

Director Name	Mr Steven William Neill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Rose Cottage Wellfield Road, Marshfield Cardiff CF3 2UB Wales

Director Name	Stuart Anthony Langdon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Facilities Director
Country of Residence	United Kingdom
Correspondence Address	6 Acorn Close Rogerstone Newport Gwent NP10 9HY Wales

Director Name	Richard Kerrigan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	General Manager
Correspondence Address	28 Low Green Newton Aycliffe County Durham DL5 4TR

Director Name	Gerald Joseph Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Managing Director
Correspondence Address	Thorndene Rowantreehill Road Kilmacolm Renfrewshire PA13 4NP Scotland

Director Name	Ronald Dickinson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Role	Senior Director
Country of Residence	United Kingdom
Correspondence Address	3d Winton Drive Glasgow G12 0PZ Scotland

Director Name	Prof Anthony Gerard O'Neill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 November 2008)
Role	Professor
Correspondence Address	Longknowe Alnmouth Road Alnwick Northumberland NE66 2PT

Director Name	Mr Patrick McNamee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2010)
Role	Vice President -Product Engine
Country of Residence	United Kingdom
Correspondence Address	75 School Lane Lower Cambourne Cambridge CB3 6DX

Director Name	Mr Andrew Repton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(4 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 05 February 2020)
Role	Electronics Engineer - Senior Engineering Director
Country of Residence	England
Correspondence Address	Systems House The Alba Campus Rosebank Livingston EH54 7EG Scotland

Director Name	Ms Lynn Patricia Tomkins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(4 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 March 2022)
Role	Uk Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Darren Race
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(15 years after company formation)
Appointment Duration	11 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Ms Heather Louise MacDonald Tait
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2023)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	nmi.org.uk
Telephone	07 907939558
Telephone region	Mobile

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£387,522
Net Worth	£53,462
Cash	£164,053
Current Liabilities	£115,146

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Filing History

25 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
23 September 2022	Memorandum and Articles of Association (18 pages)
18 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Lynn Patricia Tomkins as a director on 22 March 2022 (1 page)
6 April 2022	Termination of appointment of Darren Race as a director on 22 March 2022 (1 page)
14 October 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
17 June 2021	Appointment of Mr Rupert John Baines as a director on 16 June 2021 (2 pages)
17 June 2021	Appointment of Ms Heather Louise Macdonald Tait as a director on 16 June 2021 (2 pages)
17 May 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
26 April 2021	Appointment of Prof Bashir Al-Hashimi as a director on 20 April 2021 (2 pages)
25 April 2021	Appointment of Mr Stewart John Edmondson as a director on 20 April 2021 (2 pages)
25 April 2021	Appointment of Mr Darren Race as a director on 20 April 2021 (2 pages)
25 April 2021	Appointment of Mr Neil Kenneth Dickins as a director on 20 April 2021 (2 pages)
25 April 2021	Appointment of Mr Graeme Scott Philp as a director on 20 April 2021 (2 pages)
19 October 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
2 October 2020	Registered office address changed from Systems House the Alba Campus Rosebank Livingston EH54 7EG Scotland to 1 George Square Glasgow G2 1AL on 2 October 2020 (1 page)
19 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Andrew Repton as a director on 5 February 2020 (1 page)
22 November 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
25 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 October 2018	Registered office address changed from Geddes House Kirkton North Livingston West Lothian EH54 6GU to Systems House the Alba Campus Rosebank Livingston EH54 7EG on 4 October 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
12 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
22 November 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
22 November 2016	Total exemption full accounts made up to 30 June 2016 (12 pages)
18 April 2016	Annual return made up to 10 April 2016 no member list (4 pages)
18 April 2016	Annual return made up to 10 April 2016 no member list (4 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
10 March 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
13 August 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
13 August 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
5 August 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
20 May 2015	Annual return made up to 10 April 2015 no member list (4 pages)
20 May 2015	Registered office address changed from Geddes House, Suite 41 Kirkton North Livingston West Lothian EH54 6GU to Geddes House Kirkton North Livingston West Lothian EH54 6GU on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Geddes House, Suite 41 Kirkton North Livingston West Lothian EH54 6GU to Geddes House Kirkton North Livingston West Lothian EH54 6GU on 20 May 2015 (1 page)
20 May 2015	Annual return made up to 10 April 2015 no member list (4 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 April 2014	Annual return made up to 10 April 2014 no member list (4 pages)
16 April 2014	Annual return made up to 10 April 2014 no member list (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 10 April 2013 no member list (4 pages)
11 April 2013	Annual return made up to 10 April 2013 no member list (4 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
9 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
14 May 2012	Annual return made up to 10 April 2012 no member list (4 pages)
14 May 2012	Annual return made up to 10 April 2012 no member list (4 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 April 2011	Annual return made up to 10 April 2011 no member list (4 pages)
28 April 2011	Annual return made up to 10 April 2011 no member list (4 pages)
10 February 2011	Appointment of Mr Andrew Repton as a director (2 pages)
10 February 2011	Appointment of Mr Andrew Repton as a director (2 pages)
10 February 2011	Appointment of a director (2 pages)
10 February 2011	Appointment of a director (2 pages)
9 February 2011	Appointment of Ms Lynn Patricia Tomkins as a director (2 pages)
9 February 2011	Appointment of Ms Lynn Patricia Tomkins as a director (2 pages)
27 October 2010	Termination of appointment of Stuart Langdon as a director (1 page)
27 October 2010	Termination of appointment of Patrick Mcnamee as a director (1 page)
27 October 2010	Termination of appointment of David Burrows as a director (1 page)
27 October 2010	Termination of appointment of Steven Neill as a director (1 page)
27 October 2010	Termination of appointment of Patrick Mcnamee as a director (1 page)
27 October 2010	Termination of appointment of Steven Neill as a director (1 page)
27 October 2010	Termination of appointment of David Burrows as a director (1 page)
27 October 2010	Termination of appointment of Stuart Langdon as a director (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
27 September 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
13 May 2010	Company name changed national microelectronics trust\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
13 May 2010	Company name changed national microelectronics trust\certificate issued on 13/05/10 CONNOT ‐ (3 pages)
22 April 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2010 (2 pages)
22 April 2010	Director's details changed for Steven William Neill on 10 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2010 (1 page)
22 April 2010	Annual return made up to 10 April 2010 no member list (5 pages)
22 April 2010	Director's details changed for Steven William Neill on 10 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 April 2010 (1 page)
22 April 2010	Annual return made up to 10 April 2010 no member list (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
10 December 2009	Termination of appointment of Ronald Dickinson as a director (1 page)
10 December 2009	Termination of appointment of Ronald Dickinson as a director (1 page)
28 April 2009	Annual return made up to 10/04/09 (4 pages)
28 April 2009	Annual return made up to 10/04/09 (4 pages)
23 March 2009	Appointment terminated director gerald edwards (1 page)
23 March 2009	Appointment terminated director gerald edwards (1 page)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
16 December 2008	Annual return made up to 10/04/08 (5 pages)
16 December 2008	Appointment terminated director anthony o'neill (1 page)
16 December 2008	Annual return made up to 10/04/08 (5 pages)
16 December 2008	Appointment terminated director richard kerrigan (1 page)
16 December 2008	Appointment terminated director richard kerrigan (1 page)
16 December 2008	Appointment terminated director anthony o'neill (1 page)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 May 2007	Annual return made up to 10/04/07 (3 pages)
4 May 2007	Annual return made up to 10/04/07 (3 pages)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	New director appointed (1 page)
3 May 2007	New director appointed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: michaelson square kirkton campus livingston west lothian EH54 7DP (1 page)
26 April 2007	Registered office changed on 26/04/07 from: michaelson square kirkton campus livingston west lothian EH54 7DP (1 page)
10 April 2006	Incorporation (30 pages)
10 April 2006	Incorporation (30 pages)

UK Electronics Skills Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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