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ELECTRIFIED AUTOMATION LIMITED

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

This company is commonly known as Electrified Automation Limited. The company was founded 4 years ago and was given the registration number 12543205. The firm's registered office is in BRIDGWATER. You can find them at 4 King Square, , Bridgwater, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELECTRIFIED AUTOMATION LIMITED
Company Number:12543205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 King Square, Bridgwater, Somerset, United Kingdom, TA6 3YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director01 April 2020Active
Unit 4 Beech Business Park, Bristol Road, Bridgwater, United Kingdom, TA6 4FF

Director02 December 2022Active
4 King Square, Bridgwater, United Kingdom, TA6 3YF

Director04 January 2024Active
Unit 4 Beech Business Park, Bristol Road, Bridgwater, United Kingdom, TA6 4FF

Director29 March 2021Active

People with Significant Control

Mr Lloyd Conway Ash
Notified on:01 April 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:4 King Square, Bridgwater, United Kingdom, TA6 3YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-01-08Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type audited abridged.

Download
2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-27Resolution

Resolution.

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2023-03-27Resolution

Resolution.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-22Capital

Capital name of class of shares.

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2023-03-20Capital

Capital allotment shares.

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2023-03-17Capital

Capital allotment shares.

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2022-12-08Capital

Capital allotment shares.

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2022-12-07Resolution

Resolution.

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2022-12-02Officers

Appoint person director company with name date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-10-28Capital

Capital allotment shares.

Download
2021-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-14Incorporation

Memorandum articles.

Download
2021-04-14Resolution

Resolution.

Download
2021-04-10Capital

Capital alter shares subdivision.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-30Capital

Capital allotment shares.

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