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ELECTRONIC TERMINATIONS LIMITED

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

This company is commonly known as Electronic Terminations Limited. The company was founded 47 years ago and was given the registration number 01309058. The firm's registered office is in WOODBRIDGE. You can find them at High Street, Wickham Market, Woodbridge, Suffolk. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:ELECTRONIC TERMINATIONS LIMITED
Company Number:01309058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Secretary23 November 2007Active
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director-Active
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director27 September 2005Active
Roland Group, High Street, Wickham Market, Woodbridge, England, IP13 0RF

Director28 January 2010Active
5 Kings Mews, 49 The Thoroughfare, Woodbridge, IP12 1AH

Secretary-Active
5 Kings Mews, 49 The Thoroughfare, Woodbridge, IP12 1AH

Director-Active
17 Kings Close, Woodbridge, IP12 4EU

Director-Active

People with Significant Control

Mr Barrie Roland Emerson
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Roland Group, High Street, Woodbridge, England, IP13 0RF
Nature of control:
  • Right to appoint and remove directors
Electronic Terminations Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roland Group, High Street, Woodbridge, England, IP13 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-04-26Accounts

Change account reference date company previous extended.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Officers

Change person director company with change date.

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2019-11-13Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

Download
2019-10-28Officers

Change person secretary company with change date.

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2019-10-28Persons with significant control

Change to a person with significant control.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

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