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ELECSEC UK LIMITED

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

This company is commonly known as Elecsec Uk Limited. The company was founded 16 years ago and was given the registration number 06521551. The firm's registered office is in BRISTOL. You can find them at Office 6a Whittucks Road, Hanham, Bristol, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ELECSEC UK LIMITED
Company Number:06521551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Office 6a Whittucks Road, Hanham, Bristol, England, BS15 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Frampton End Road, Frampton Cotterell, Bristol, England, BS36 2JZ

Director03 March 2008Active
19, Gover Road, Hanham, Bristol, United Kingdom, BS15 3JZ

Director10 September 2018Active
2a, Frayne Road, Bristol, Uk, BS3 1RU

Secretary03 March 2008Active
2a, Frayne Road, Bristol, Uk, BS3 1RU

Director03 March 2008Active
22, Clift Road, Ashton, Bristol, England, BS3 1RZ

Director23 November 2012Active

People with Significant Control

Mr Richard Steven Wright
Notified on:10 September 2018
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:19, Gover Road, Bristol, England, BS15 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Collett
Notified on:15 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:30, Frampton End Road, Bristol, England, BS36 2JZ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Accounts

Change account reference date company previous extended.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Address

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

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-22Persons with significant control

Notification of a person with significant control.

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2018-09-22Persons with significant control

Change to a person with significant control.

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2018-09-22Officers

Appoint person director company with name date.

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2018-08-22Resolution

Resolution.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type total exemption full.

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2017-04-21Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-26Accounts

Accounts with accounts type total exemption small.

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2016-05-13Address

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

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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