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ELECTRONIQUE COMMUNICATIONS LIMITED

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

This company is commonly known as Electronique Communications Limited. The company was founded 5 years ago and was given the registration number 11789859. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Globe House, 4 Great William Street, Stratford-upon-avon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ELECTRONIQUE COMMUNICATIONS LIMITED
Company Number:11789859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Globe House, 4 Great William Street, Stratford-upon-avon, England, CV37 6RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside Cottage, Hunscote Lane, Wellesbourne, Warwick, England, CV35 9EX

Director20 July 2023Active
Lower Blacon Farm, Wolverton Fields, England, CV35 8JN

Director28 January 2019Active
Wayside Cottage, Hunscote Lane, England, CV35 9EX

Director28 January 2019Active

People with Significant Control

Mr Christopher Wood
Notified on:21 July 2023
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Wayside Cottage, Hunscote Lane, Warwick, England, CV35 9EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Christopher Wood
Notified on:28 January 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Wayside Cottage, Hunscote Lane, England, CV35 9EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Garland
Notified on:28 January 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Lower Blacon Farm, Wolverton Fields, England, CV35 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-14Dissolution

Dissolution application strike off company.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-05-21Persons with significant control

Cessation of a person with significant control.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-28Address

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

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2020-09-05Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-01-28Incorporation

Incorporation company.

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