This company is commonly known as Elcompdirect Limited. The company was founded 20 years ago and was given the registration number 05102284. The firm's registered office is in WEMBLEY. You can find them at 147 Brindley Close, , Wembley, Middlesex. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | ELCOMPDIRECT LIMITED |
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Company Number | : | 05102284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 147 Brindley Close, Wembley, Middlesex, HA0 1BU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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147 Brindley Close, Wembley, HA0 1BU | Director | 15 April 2004 | Active |
147, Brindley Close, Wembley, HA0 1BU | Secretary | 20 April 2022 | Active |
400a Kenton Road, Harrow, HA3 9DW | Secretary | 15 April 2004 | Active |
147 Brindley Close, Alperton, Wembley, HA0 1BU | Director | 15 April 2004 | Active |
400a Kenton Road, Harrow, HA3 9DW | Director | 15 April 2004 | Active |
Mr Heinz Kreuzberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | Austrian |
Address | : | 147, Brindley Close, Wembley, HA0 1BU |
Nature of control | : |
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Mr Mitesh Rajey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Address | : | 147, Brindley Close, Wembley, HA0 1BU |
Nature of control | : |
|
Ms Yi Ying Cui | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | British |
Address | : | 147, Brindley Close, Wembley, HA0 1BU |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-19 | Officers | Termination secretary company with name termination date. | Download |
2023-02-19 | Officers | Termination director company with name termination date. | Download |
2023-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-20 | Officers | Appoint person secretary company with name date. | Download |
2022-04-20 | Officers | Termination director company with name termination date. | Download |
2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
2022-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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