ELECTRA TECHNOLOGY LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

ELECTRA TECHNOLOGY LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
ELECTRA TECHNOLOGY LIMITED was incorporated 28 years ago on 27/03/1996 and has the registered number: 03181368. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

ELECTRA TECHNOLOGY LIMITED - TONBRIDGE

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ROUGHWAY MILL
TONBRIDGE
KENT,
TN11 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER IAN WALL Jun 1960 British Director 1996-03-27 CURRENT
SHAUN TIBBALS Aug 1969 British Director 2004-04-15 CURRENT
MRS WENDY MARY DOBIE HEESOM Jun 1947 British Director 2011-05-01 CURRENT
MR JOHN RICHARD HEESOM Aug 1974 British Director 2011-05-01 CURRENT
EDWARD NICHOLAS HEESOM Nov 1944 British Director 2003-06-16 CURRENT
SUSAN JOY LARGE Secretary 2011-05-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-03-27 UNTIL 1996-03-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-27 UNTIL 1996-03-27 RESIGNED
MR DAVID JOHN PAUL Oct 1949 British Director 1998-03-31 UNTIL 2005-01-31 RESIGNED
MRS WENDY MARY DOBIE HEESOM Jun 1947 British Director 1996-03-27 UNTIL 1998-03-31 RESIGNED
EDWARD NICHOLAS HEESOM Nov 1944 British Director 1996-03-27 UNTIL 1998-03-31 RESIGNED
MICHELLE ROSE PAUL May 1951 British Secretary 1996-03-27 UNTIL 1997-04-30 RESIGNED
MR ALAN DEREK KAIZER Jul 1942 Secretary 1997-04-30 UNTIL 1999-07-31 RESIGNED
MRS WENDY MARY DOBIE HEESOM Jun 1947 British Secretary 2005-11-22 UNTIL 2011-05-01 RESIGNED
RUFUS JOHN RICHARD HEESOM Aug 1974 British Secretary 2000-02-01 UNTIL 2005-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Holdings Limited 2016-04-06 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE INDUSTRIES UK LIMITED LONDON ENGLAND Active GROUP 46720 - Wholesale of metals and metal ores
STEMCOR LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STEMCOR DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
STEEL PLATE AND SECTIONS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MOORGATE INDUSTRIES LIMITED LONDON ... GROUP 70100 - Activities of head offices
ELECTRA POLYMERS & CHEMICALS LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
MOORGATE INDUSTRIES LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.W. LAMBOURN & CO. LIMITED LONDON ENGLAND Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
STEMCOR PLATE HOLDINGS LIMITED LONDON Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
STEMCOR PELLETS LIMITED LONDON ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
SAMAC STEEL SUPPLIES LIMITED LONDON ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
STEMCOR EUROPEAN DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
LINTFIELD LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
ELECTRA CHEMICALS LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
ELECTRA POLYMERS LIMITED KENT Active UNAUDITED ABRIDGED 20590 - Manufacture of other chemical products n.e.c.
ELECTRA HOLDINGS LIMITED KENT Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
SSS SUPER ALLOYS LIMITED SHEFFIELD ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
COATES BROTHERS LIMITED TONBRIDGE ENGLAND Active DORMANT 62012 - Business and domestic software development
ELECTRA JETMASKS LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Electra Technology Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-01-2023 £1,560 Cash £390,425 equity
Electra Technology Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-01-2022 £1,682 Cash £362,866 equity
Electra Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-10-27 31-01-2021 £171 Cash £314,392 equity
Electra Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-01-2020 £27 Cash £269,562 equity
Electra Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-01-2019 £69 Cash £229,861 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRA POLYMERS & CHEMICALS LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
LINTFIELD LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
ELECTRA CHEMICALS LIMITED KENT Active UNAUDITED ABRIDGED 99999 - Dormant Company
ELECTRA POLYMERS LIMITED KENT Active UNAUDITED ABRIDGED 20590 - Manufacture of other chemical products n.e.c.
ELECTRA HOLDINGS LIMITED KENT Active UNAUDITED ABRIDGED 64202 - Activities of production holding companies
ROUGHWAY CONVERTERS LIMITED TONBRIDGE Active DORMANT 32990 - Other manufacturing n.e.c.
COATES BROTHERS LIMITED TONBRIDGE ENGLAND Active DORMANT 62012 - Business and domestic software development
ELECTRA JETMASKS LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
AIRIES TECHNOLOGY LIMITED TONBRIDGE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.