This company is commonly known as Allectra Limited. The company was founded 21 years ago and was given the registration number 04682286. The firm's registered office is in LEWES. You can find them at 2 St Andrews Place, , Lewes, East Sussex. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Name | : | ALLECTRA LIMITED |
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Company Number | : | 04682286 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2003 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 St Andrews Place, Lewes, East Sussex, BN7 1UP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45 Southover High Street, Lewes, BN7 1HX | Secretary | 28 February 2003 | Active |
30 Fuchssteiner Weg, Berlin, Germany, | Director | 28 February 2003 | Active |
2 St Andrews Place, Lewes, England, BN7 1UP | Director | 24 January 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 February 2003 | Active |
45 Southover High Street, Lewes, BN7 1HX | Director | 28 February 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 February 2003 | Active |
Dr Michael James Holmes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 45 Southover High Street, Lewes, England, BN7 1HX |
Nature of control | : |
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Dr Bernhard Reiner Maria Luckscheiter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 30 Fuchssteiner Weg, Berlin, Germany, 13465 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Officers | Change person director company with change date. | Download |
2022-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-03 | Officers | Termination director company with name termination date. | Download |
2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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