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ELECTEK SOLUTIONS LIMITED

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

This company is commonly known as Electek Solutions Limited. The company was founded 9 years ago and was given the registration number 09498060. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Esl House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELECTEK SOLUTIONS LIMITED
Company Number:09498060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Esl House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England, NE16 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, South Sherburn, Rowlands Gill, England, NE39 1LA

Director19 March 2015Active
Esl House, Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, England, NE16 6EA

Director27 September 2018Active

People with Significant Control

Mr David Hutchinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:140, South Sherburn, Rowlands Gill, England, NE39 1LA
Nature of control:
  • Significant influence or control
Mrs Denise Gilligan
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Esl House, Hobson Industrial Estate, Newcastle Upon Tyne, England, NE16 6EA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Insolvency

Liquidation disclaimer notice.

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2022-08-23Insolvency

Liquidation compulsory winding up order.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-13Mortgage

Mortgage satisfy charge full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-22Mortgage

Mortgage satisfy charge full.

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2019-12-24Address

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

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts amended with accounts type total exemption small.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts amended with accounts type micro entity.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-09-28Officers

Appoint person director company with name date.

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2018-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-17Capital

Capital allotment shares.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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