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ELECTROSONIC GROUP LIMITED

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

This company is commonly known as Electrosonic Group Limited. The company was founded 8 years ago and was given the registration number 10231883. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTROSONIC GROUP LIMITED
Company Number:10231883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Secretary01 September 2021Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director28 August 2023Active
Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY

Director14 June 2016Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Director01 February 2022Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 February 2021Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 January 2022Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Secretary15 August 2016Active
Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY

Director14 June 2016Active
Hawley Mill, Hawley Road, London, Uk, DA2 7SY

Director08 June 2017Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 July 2016Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director11 March 2020Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 July 2016Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director14 June 2018Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director06 April 2022Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 July 2016Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 July 2016Active
Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY

Director14 June 2016Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 November 2018Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director08 October 2018Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 January 2019Active
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Director01 July 2016Active

People with Significant Control

Philip Gustav Aminoff
Notified on:14 June 2016
Status:Active
Date of birth:October 1962
Nationality:Finnish
Country of residence:United Kingdom
Address:Hawley Mill, Hawley Road, Dartford, United Kingdom, DA2 7SY
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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