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ELECTROCIRCUITS (PCBA) LIMITED

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

This company is commonly known as Electrocircuits (pcba) Limited. The company was founded 60 years ago and was given the registration number 00801860. The firm's registered office is in WARE. You can find them at The Maltings, 63 High Street, Ware, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTROCIRCUITS (PCBA) LIMITED
Company Number:00801860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 1964
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Maltings, 63 High Street, Ware, Hertfordshire, SG12 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridge House, Cambridge Road, Thundridge, Ware, SG12 0SU

Secretary31 March 2003Active
128 St Margaret's Road, Stanstead Abbotts, Ware, SG12 8EN

Director31 March 2003Active
Bee Farm, Nuthampstead, Royston, SG8 8NB

Director31 March 2003Active
79 Connop Road, Enfield, EN3 5XG

Secretary-Active
Ravenscroft, Heath Lane, Hertford Heath, SG13 7PT

Director31 March 2003Active
79 Connop Road, Enfield, EN3 5XG

Director-Active
28 Park Road, Waltham Cross, EN8 8AG

Director-Active
79 Connop Road, Enfield, EN3 5XG

Director-Active
125 Ordance Road, Enfield, EN3 6AF

Director01 July 1993Active
7 The Drive, Hertford, SG14 3DE

Director01 July 2006Active

People with Significant Control

Tappenden & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maltings, 63 High Street, Ware, England, SG12 9AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-09Dissolution

Dissolution application strike off company.

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2020-07-07Accounts

Accounts with accounts type small.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type full.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type full.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-27Accounts

Accounts with accounts type full.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type full.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Resolution

Resolution.

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2012-05-22Accounts

Accounts with accounts type small.

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2012-02-20Annual return

Annual return company with made up date full list shareholders.

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2011-06-15Accounts

Accounts with accounts type small.

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2011-02-23Annual return

Annual return company with made up date full list shareholders.

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2011-02-23Officers

Termination director company with name.

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