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).
| 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 | : |
|
| Registered Address | : | Roughway Mill, Dunks Green, Tonbridge, Kent,, TN11 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG | Secretary | 01 May 2011 | Active |
| Roughway Mill, Dunks Green, Tonbridge, TN11 9SG | Director | 16 June 2003 | Active |
| Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG | Director | 01 May 2011 | Active |
| Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG | Director | 01 May 2011 | Active |
| Roughway Mill, Dunks Green, Tonbridge, TN11 9SG | Director | 15 April 2004 | Active |
| Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG | Director | 27 March 1996 | Active |
| Salmans Manor, Penshurst, TN11 8DX | Secretary | 01 February 2000 | Active |
| Salmans Manor, Penshurst, TN11 | Secretary | 22 November 2005 | Active |
| 61 Middleton Gardens, Gants Hill, Ilford, IG2 6DX | Secretary | 30 April 1997 | Active |
| 5 Aldermary Road, Bromley, BR1 3PH | Secretary | 27 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 March 1996 | Active |
| Salmans Manor, Grove Road, Penshurst, TN11 8DX | Director | 27 March 1996 | Active |
| Salmans Manor, Penshurst, TN11 | Director | 27 March 1996 | Active |
| 5 Aldermary Road, Bromley, BR1 3PH | Director | 31 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 March 1996 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-27 | Incorporation | Memorandum articles. | Download |
| 2019-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-11 | Resolution | Resolution. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Officers | Change person director company with change date. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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