ELEKTRON ENTERPRISES 1 LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

ELEKTRON ENTERPRISES 1 LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
ELEKTRON ENTERPRISES 1 LIMITED was incorporated 22 years ago on 04/10/2001 and has the registered number: 04298901. The accounts status is DORMANT.

ELEKTRON ENTERPRISES 1 LIMITED - CAMBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING
CAMBRIDGE
CB3 0FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AYLSA MUIR Nov 1975 British Director 2020-09-24 CURRENT
NIGEL GEORGE ROSE Jan 1963 British Director 2003-01-07 UNTIL 2011-08-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-10-04 UNTIL 2001-10-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-10-04 UNTIL 2001-10-04 RESIGNED
MR ALASDAIR DOUGLAS CULSHAW Jun 1952 British Secretary 2004-09-27 UNTIL 2006-03-08 RESIGNED
NICOLL LANY DOW Secretary 2001-11-21 UNTIL 2002-03-07 RESIGNED
MR KEITH ANTHONY DALEY May 1955 British Director 2014-03-27 UNTIL 2019-01-31 RESIGNED
MR DAVID ROGER LEEMING Aug 1947 British Director 2001-10-04 UNTIL 2007-12-31 RESIGNED
MR NOAH FELIX KALMAN FRANKLIN Apr 1959 British Director 2011-08-31 UNTIL 2013-10-11 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Director 2001-10-04 UNTIL 2009-03-20 RESIGNED
RODNEY ALFRED DOMONEY Feb 1943 British Director 2001-11-15 UNTIL 2003-03-31 RESIGNED
MR ALASDAIR DOUGLAS CULSHAW Jun 1952 British Director 2004-09-27 UNTIL 2006-03-08 RESIGNED
MR ROBERT CHARLES PORTER Aug 1954 British Director 2006-08-01 UNTIL 2009-03-20 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Secretary 2006-03-08 UNTIL 2006-08-01 RESIGNED
MR GEOFFREY SPINK Apr 1949 British Director 2004-07-27 UNTIL 2011-08-31 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2019-09-24 UNTIL 2020-09-24 RESIGNED
MR JOHN FREDERICK WILSON Apr 1976 British Director 2013-10-11 UNTIL 2019-09-24 RESIGNED
MR NATHAN JOHN NEAL Mar 1967 British Director 2003-01-07 UNTIL 2004-11-02 RESIGNED
MR BRIAN ANTHONY ANDERSON British Secretary 2002-03-07 UNTIL 2004-09-27 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Secretary 2016-09-29 UNTIL 2020-08-21 RESIGNED
MR GEOFFREY SPINK Apr 1949 British Secretary 2009-03-20 UNTIL 2010-09-01 RESIGNED
MR MARTIN LESLIE REEVES Secretary 2010-09-01 UNTIL 2017-09-29 RESIGNED
MR ROBERT CHARLES PORTER Aug 1954 British Secretary 2006-08-01 UNTIL 2009-03-20 RESIGNED
MR DUDLEY RICHARD MAX DYER BARTLETT Mar 1957 British Secretary 2001-10-04 UNTIL 2001-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elektron Technology Uk Limited 2017-07-07 Cambridge   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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