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ELECTRON TECHNICAL SOLUTIONS LIMITED

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

This company is commonly known as Electron Technical Solutions Limited. The company was founded 22 years ago and was given the registration number 04451965. The firm's registered office is in SUTTON COLDFIELD. You can find them at Water Orton Lane, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ELECTRON TECHNICAL SOLUTIONS LIMITED
Company Number:04451965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:28 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Water Orton Lane, Minworth, Sutton Coldfield, B76 9BG

Director01 March 2020Active
5 Firsway, Wightwick, Wolverhampton, WV6 8BJ

Secretary17 June 2002Active
4 Kelmarsh Drive, Solihull, B91 3GU

Secretary23 January 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary30 May 2002Active
5 Firsway, Wightwick, Wolverhampton, WV6 8BJ

Director17 June 2002Active
4 Kelmarsh Drive, Solihull, B91 3GU

Director23 January 2006Active
78 Lichfield Road, Sutton Coldfield, B74 2SY

Director17 June 2002Active
24 Ulviet Gate, High Legh, Knutsford, WA16 6TT

Director17 June 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director30 May 2002Active

People with Significant Control

Whs Plastics Ltd
Notified on:29 May 2024
Status:Active
Country of residence:England
Address:Water Orton Lane, Water Orton Lane, Sutton Coldfield, England, B76 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clinton Gary Smith
Notified on:06 April 2017
Status:Active
Date of birth:November 1953
Nationality:British
Address:Water Orton Lane, Sutton Coldfield, B76 9BG
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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