This company is commonly known as Electrocomponents U.k. Limited. The company was founded 41 years ago and was given the registration number 01648115. The firm's registered office is in LONDON. You can find them at Fifth Floor, Two Pancras Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELECTROCOMPONENTS U.K. LIMITED |
|---|---|---|
| Company Number | : | 01648115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 1982 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 13 March 2023 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 March 2018 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 03 May 2023 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 03 May 2023 | Active |
| Que Sera, Loxwood Road, Alfold Nr Cranleigh, GU6 8HN | Secretary | - | Active |
| 1 Fernham Gate, Faringdon, SN7 7LR | Secretary | 07 December 1994 | Active |
| 37 Avenue Road, Stratford Upon Avon, CV37 6UW | Secretary | 31 July 2006 | Active |
| Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG | Secretary | 05 October 2006 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Secretary | 31 December 2021 | Active |
| 44 Upper Redlands Road, Reading, RG1 5JP | Secretary | 02 March 1992 | Active |
| Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG | Secretary | 30 March 2022 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW | Director | 01 September 2005 | Active |
| 5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH | Director | - | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 17 July 2017 | Active |
| Ivy Farm, Smithfield End, Swanbourne, MK17 OSP | Director | - | Active |
| Palo Alto, 6 College Way, Northwood, HA6 2BL | Director | 25 July 1997 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW | Director | 21 July 2005 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW | Director | 01 October 2015 | Active |
| Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG | Director | 01 April 2015 | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW | Director | 15 September 2017 | Active |
| Home Farm, Wappenham, Towcester, NN12 8SJ | Director | - | Active |
| International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW | Director | 19 December 2016 | Active |
| Rs Components Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birchington Road, Weldon, Corby, United Kingdom, NN17 9RS |
| Nature of control | : |
|
| Rs Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Resolution | Resolution. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-03 | Change of name | Certificate change of name company. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
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