ELEKTEC LTD - HALIFAX


Company Profile Company Filings

Overview

ELEKTEC LTD is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
ELEKTEC LTD was incorporated 6 years ago on 10/10/2017 and has the registered number: 11004130. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELEKTEC LTD - HALIFAX

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREENARC FIRST FLOOR G MILL
HALIFAX
HX3 5AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PHILIP SHARP Sep 1970 British Director 2023-04-28 CURRENT
MRS CHARLOTTE KNOWLES Sep 1985 British Director 2023-04-28 CURRENT
CARL KNOWLES Jan 1987 British Director 2020-01-14 CURRENT
MR MATTHEW CROCKETT Dec 1970 British Director 2023-04-28 CURRENT
MR CHRISTIAN BINGHAM Sep 1971 British Director 2023-04-28 CURRENT
CARL KNOWLES Jan 1987 British Director 2017-10-10 UNTIL 2019-11-29 RESIGNED
MRS CHARLOTTE KNOWLES Sep 1985 British Director 2019-11-29 UNTIL 2020-03-03 RESIGNED
MR KEVIN JOHN SPINK Mar 1974 British Director 2020-04-20 UNTIL 2020-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenarc Energy Limited 2023-04-28 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Charlotte Knowles 2019-11-01 - 2023-04-28 9/1985 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Carl Knowles 2017-10-10 - 2023-04-28 1/1987 Blackburn   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ELEKTEC_LTD - Accounts 2023-12-22 31-03-2023 £26,075 Cash £11,538 equity
ELEKTEC_LTD - Accounts 2022-11-01 31-10-2021 £59,000 Cash £9,056 equity
Elektec Ltd 2021-04-16 31-10-2020 £12,510 equity
Elektec Ltd 2020-09-17 31-10-2019 £-3,482 equity
Micro-entity Accounts - ELEKTEC LTD 2019-06-05 31-10-2018 £11,726 equity

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