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ELECTRONICON LIMITED

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

This company is commonly known as Electronicon Limited. The company was founded 58 years ago and was given the registration number 00860237. The firm's registered office is in LEICESTER. You can find them at Edward House Grange Business Park, Whetstone, Leicester, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELECTRONICON LIMITED
Company Number:00860237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1965
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Edward House Grange Business Park, Whetstone, Leicester, Leicestershire, LE8 6EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP

Director01 February 2018Active
Premier Works, Canal Street, Wigston, England, LE18 4PN

Director-Active
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP

Director03 October 2016Active
Premier Works, Canal Street, Wigston, England, LE18 4PN

Director11 March 1993Active
Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP

Director01 February 2018Active
Premier Works, Canal Street, Wigston, England, LE18 4PN

Secretary11 March 1993Active
Finbrook Dalehouse Lane, Kenilworth, CV8 2JZ

Secretary-Active
208 Purcell Road, Coventry, CV6 7LD

Director-Active
Finbrook Dalehouse Lane, Kenilworth, CV8 2JZ

Director-Active
Finbrook Dalehouse Lane, Kenilworth, CV8 2JZ

Director-Active

People with Significant Control

Mr Cecil Edwin John O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:Edward House, Grange Business Park, Leicester, LE8 6EP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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