This company is commonly known as E C Electronics Limited. The company was founded 25 years ago and was given the registration number 03573232. The firm's registered office is in BASINGSTOKE. You can find them at Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.
| Name | : | E C ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 03573232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 01 May 2019 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 01 September 1998 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 01 March 2011 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 31 August 2022 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 05 October 1998 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 30 September 2022 | Active |
| 15 Stocker Close, Basingstoke, RG21 3HY | Secretary | 01 September 1999 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Secretary | 04 October 2016 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Secretary | 20 April 2010 | Active |
| 2 Chestnut Cottages, Cricket Hill Lane, Yateley, GU46 6BA | Secretary | 05 October 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 01 June 1998 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 14 July 2005 | Active |
| Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF | Director | 05 October 1998 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Director | 01 June 1998 | Active |
| Ec Electronics Bidco Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 4 Newton Court, Rankine Road, Basingstoke, England, RG24 8GF |
| Nature of control | : |
|
| Mr Philip Mark Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | Unit 4 Newton Court, Basingstoke, RG24 8GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-09 | Capital | Capital alter shares subdivision. | Download |
| 2022-10-24 | Incorporation | Memorandum articles. | Download |
| 2022-10-24 | Resolution | Resolution. | Download |
| 2022-10-21 | Capital | Capital name of class of shares. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-09-21 | Incorporation | Memorandum articles. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type group. | Download |
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