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 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)
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 |
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 |