UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03301172, and its current status with Companies House is active. The company was incorporated on 13 January 1997 and lists its registered address as Derby, United Kingdom. 3 shareholders are on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UK CIRCUITS & ELECTRONICS SOLUTIONS HOLDINGS LIMITED, holding 90.9% — a majority holding — followed by PAUL MORAN at 4.5%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UK CIRCUITS & ELECTRONICS SOLUTIONS HOLDINGS LIMITED | 90.9% | Companies House | |
| PAUL MORAN | 4.5% | Companies House | |
| JOANNE MARIE MORAN | 4.5% | Companies House |
Officers
5
The Director of UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED currently on record is Simon Deacon; five officers are currently on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED, filed with Companies House.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED sits 2 levels below its ultimate parent, LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC, registered in United Kingdom. The full chain up to LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's own shareholder record.
LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED?
Three shareholders are currently on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK CIRCUITS & ELECTRONICS SOLUTIONS HOLDINGS LIMITED, holding 90.9% — a majority holding — followed by PAUL MORAN at 4.5%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED have on record?
3 shareholders are shown on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED.
What is UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's company registration number?
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's registration number is 03301172, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED still an active company?
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's status on Companies House is listed as active.
When was UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED incorporated?
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED was incorporated on 13 January 1997, according to Companies House.
What is UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's registered address?
The registered address on file for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED is Derby, United Kingdom.
What legal structure is UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED registered as?
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED?
The Director of UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED currently on record is Simon Deacon; five officers are currently on record for UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED, filed with Companies House. Management authority at UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED have a parent company or subsidiaries?
UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED sits 2 levels below its ultimate parent, LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UK CIRCUITS AND ELECTRONICS SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.