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ELECFIX LIMITED

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

This company is commonly known as Elecfix Limited. The company was founded 16 years ago and was given the registration number 06270608. The firm's registered office is in CROYDON. You can find them at 16 South End, , Croydon, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ELECFIX LIMITED
Company Number:06270608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16 South End, Croydon, Surrey, CR0 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Ward Lane, Warlingham, CR6 9NQ

Secretary06 June 2007Active
2, Roundburrow Close, Warlingham, England, CR6 9TT

Director06 June 2007Active
33 Ward Lane, Warlingham, CR6 9NQ

Director06 June 2007Active

People with Significant Control

Mr David John Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:16, South End, Croydon, CR0 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Gallacher
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:C/O Averillo & Associates, 16, South End, Croydon, England, CR0 1DN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

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

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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