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 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
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 |
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 |