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Electra Technology Limited, TN11 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRA TECHNOLOGY LIMITED

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

This company is commonly known as Electra Technology Limited. The company was founded 28 years ago and was given the registration number 03181368. The firm's registered office is in TONBRIDGE. You can find them at Roughway Mill, Dunks Green, Tonbridge, Kent,. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:ELECTRA TECHNOLOGY LIMITED
Company Number:03181368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Roughway Mill, Dunks Green, Tonbridge, Kent,, TN11 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG

Secretary01 May 2011Active
Roughway Mill, Dunks Green, Tonbridge, TN11 9SG

Director16 June 2003Active
Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG

Director01 May 2011Active
Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG

Director01 May 2011Active
Roughway Mill, Dunks Green, Tonbridge, TN11 9SG

Director15 April 2004Active
Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG

Director27 March 1996Active
Salmans Manor, Penshurst, TN11 8DX

Secretary01 February 2000Active
Salmans Manor, Penshurst, TN11

Secretary22 November 2005Active
61 Middleton Gardens, Gants Hill, Ilford, IG2 6DX

Secretary30 April 1997Active
5 Aldermary Road, Bromley, BR1 3PH

Secretary27 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 March 1996Active
Salmans Manor, Grove Road, Penshurst, TN11 8DX

Director27 March 1996Active
Salmans Manor, Penshurst, TN11

Director27 March 1996Active
5 Aldermary Road, Bromley, BR1 3PH

Director31 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 March 1996Active

People with Significant Control

Electra Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roughway Mill, Dunks Green, Tonbridge, England, TN11 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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