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 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
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 |