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E.C.C. ELECTRONICS (U.K.) LIMITED

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

This company is commonly known as E.c.c. Electronics (u.k.) Limited. The company was founded 47 years ago and was given the registration number 01278226. The firm's registered office is in BERKSHIRE. You can find them at Buckingham House, West Street, Newbury, Berkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.C.C. ELECTRONICS (U.K.) LIMITED
Company Number:01278226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1976
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Buckingham House, West Street, Newbury, Berkshire, RG14 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Secretary30 November 2006Active
Buckingham House, West Street, Newbury, Berkshire, RG14 1BD

Director30 November 2006Active
8 Panorama, 34 Astwood Road, Paget, Bermuda,

Director22 July 2003Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Secretary-Active
Kildonan Devonshire Avenue, Amersham, HP6 5JE

Director-Active
Wynd Wood, Bucklebury Alley, Cold Ash Newbury, RG16 9NJ

Director01 March 1991Active
3624 Dixon Road, Mannsville, New York, Usa,

Director30 September 2001Active
Standen Manor, Hungerford, RG17 0RB

Director-Active
Radley House, The Goodings Woodlands St Mary, Newbury, RG16 7BD

Director-Active
Tanglewood, High Street, Whitchurch, RG8 7ER

Director01 March 1991Active
Woodlands, Littleton, TA11 6NS

Director01 March 2003Active
Worleys Hill, Wargrave, RG10 8PA

Director-Active

People with Significant Control

Dr Ronald Sämann
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Canadian
Address:Buckingham House, West Street, Berkshire, RG14 1BD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type dormant.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Officers

Termination director company with name.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Mortgage

Mortgage satisfy charge full.

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2013-07-16Mortgage

Mortgage satisfy charge full.

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