ELECTEC ELECTRICAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ELECTEC ELECTRICAL LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ELECTEC ELECTRICAL LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07379020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ELECTEC ELECTRICAL LTD was incorporated 13 years ago on 16/09/2010 and has the registered number: 07379020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ELECTEC ELECTRICAL LTD - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2021 | 27/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON PAUL PRITCHARD | May 1982 | British | Director | 2010-09-17 | CURRENT |
| MR NICHOLAS MICHAEL PORTER | Oct 1976 | British | Director | 2010-09-17 UNTIL 2011-05-23 | RESIGNED |
| MR RAYMOND JOHN PAUL DENNIS | Jun 1947 | British | Director | 2010-09-17 UNTIL 2011-05-23 | RESIGNED |
| MR YOMTOV ELIEZER JACOBS | Oct 1970 | British | Director | 2010-09-16 UNTIL 2010-09-16 | RESIGNED |
| MR JONATHAN RAYMOND DENNIS | Dec 1975 | British | Director | 2010-09-17 UNTIL 2011-05-23 | RESIGNED |
| MR SAM WILLIAM TILLEY | Jul 1975 | British | Director | 2018-05-01 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Patricia Pritchard | 2017-10-01 - 2021-06-07 | 1/1985 | London | Ownership of shares 25 to 50 percent |
| Mr Simon Paul Pritchard | 2016-04-06 | 5/1982 | Leatherhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELECTEC_ELECTRICAL_LTD - Accounts | 2022-05-28 | 30-09-2021 | £2,481 Cash £91,806 equity |
| ELECTEC_ELECTRICAL_LTD - Accounts | 2020-12-18 | 30-09-2020 | £245,592 Cash £85,275 equity |
| Electec Electrical Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 30-09-2019 | £383 Cash £28,085 equity |
| Electec Electrical Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 30-09-2018 | £383 Cash £5,465 equity |
| Electec Electrical Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 30-09-2017 | £150 Cash £58,066 equity |
| Electec Electrical Ltd - Abbreviated accounts 16.3 | 2017-02-15 | 30-09-2016 | £16,724 Cash £18,637 equity |
| Electec Electrical Ltd - Limited company - abbreviated - 11.9 | 2016-03-25 | 30-09-2015 | £12,041 Cash £11,601 equity |
| Electec Electrical Ltd - Limited company - abbreviated - 11.6 | 2014-12-03 | 30-09-2014 | £10,803 Cash £526 equity |