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ELEC TEST (SOUTH EAST) LIMITED

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

This company is commonly known as Elec Test (south East) Limited. The company was founded 5 years ago and was given the registration number 12034976. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELEC TEST (SOUTH EAST) LIMITED
Company Number:12034976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Winston Business Centre, 43 Chartwell Road, Lancing Business Park, Lancing, England, BN15 8TU

Secretary05 June 2019Active
25 Winston Business Centre, 43 Chartwell Road, Lancing Business Park, Lancing, England, BN15 8TU

Director05 June 2019Active

People with Significant Control

Cathryn Messer
Notified on:18 December 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:25 Winston Business Centre, 43 Chartwell Road, Lancing, England, BN15 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dan Hughes
Notified on:05 June 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:25 Winston Business Centre, 43 Chartwell Road, Lancing, England, BN15 8TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Mortgage

Mortgage satisfy charge full.

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2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Capital

Capital allotment shares.

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2023-03-03Address

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

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-19Officers

Change person director company with change date.

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2021-04-19Officers

Change person secretary company with change date.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-19Address

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

Download
2021-03-09Officers

Change person director company with change date.

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2021-03-09Address

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

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2019-06-05Incorporation

Incorporation company.

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