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ELECTROMATIX LTD

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

This company is commonly known as Electromatix Ltd. The company was founded 16 years ago and was given the registration number 06531639. The firm's registered office is in SHEFFIELD. You can find them at 12/14 Church Street, Ecclesfield, Sheffield, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTROMATIX LTD
Company Number:06531639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:12/14 Church Street, Ecclesfield, Sheffield, S35 9WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwood, Kirby Lane, Chapeltown, Sheffield, England, S35 2YX

Secretary12 March 2008Active
Southwood, Kirby Lane, Chapeltown, Sheffield, England, S35 2YX

Director01 February 2011Active
Southwood, Kirby Lane, Chapeltown, Sheffield, England, S35 2YX

Director12 March 2008Active

People with Significant Control

Mrs Claire Elizabeth Coleman
Notified on:12 March 2022
Status:Active
Date of birth:February 1971
Nationality:British
Address:12/14, Church Street, Sheffield, S35 9WE
Nature of control:
  • Significant influence or control
Mr Mark Andrew Coleman
Notified on:12 March 2022
Status:Active
Date of birth:June 1973
Nationality:British
Address:12/14, Church Street, Sheffield, S35 9WE
Nature of control:
  • Significant influence or control
Electromatix Holdings Ltd
Notified on:11 March 2018
Status:Active
Country of residence:England
Address:12-14, Church Street, Sheffield, England, S35 9WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Claire Elizabeth Coleman
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Southwood, Kirby Lane, Sheffield, United Kingdom,
Nature of control:
  • Significant influence or control as firm
Mr Mark Andrew Coleman
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Southwood, Kirby Lane, Sheffield, United Kingdom, S35 2YX
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-03-21Persons with significant control

Notification of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2018-03-21Persons with significant control

Cessation of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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