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ANNECY ELECTRONICS LIMITED

Company summary

Company number: 02567120
Status: ACTIVE
Incorporated / age: 10 December 199035 years
Registered office: 13 Devonshire Road, Upton, Wirral, CH49 6NN
Accounts due: 31 March 2027
Confirmation statement due: 20 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
13 Devonshire Road, Upton, Wirral, CH49 6NN
Nature of business
Manufacture of loaded electronic boards
Previous company names
MOTIVEISSUE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, John Martin ACTIVE	Secretary					13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN
SHAW, John Martin ACTIVE	Director			England	February 1946	13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN
SHAW, Sheila Frances ACTIVE	Director			England	June 1954	13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN

SHAW, John Martin ACTIVE
Role: Secretary
Appointed on:
Address: 13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN

SHAW, John Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1946
Address: 13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN

SHAW, Sheila Frances ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1954
Address: 13 Devonshire Road, Upton, Wirral, Merseyside, L49 6NN