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EASTRONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastronics Ltd. The company was founded 19 years ago and was given the registration number 05262798. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 5 Gernon Walk, , Letchworth Garden City, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EASTRONICS LTD
Company Number:05262798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Gernon Walk, Letchworth Garden City, Hertfordshire, SG6 3HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 North Bridge Street, Shefford, SG17 5DQ

Secretary20 October 2004Active
49 North Bridge Street, Shefford, SG17 5DQ

Director20 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2004Active
5, Gernon Walk, Letchworth Garden City, United Kingdom, SG6 3HW

Director20 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Mr David James Easton Deceased
Notified on:18 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:5, Gernon Walk, Letchworth Garden City, SG6 3HW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Address

Change registered office address company with date old address new address.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2011-10-24Annual return

Annual return company with made up date full list shareholders.

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2011-07-15Accounts

Accounts with accounts type total exemption small.

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