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ELECTROTECH (EUROPE) LIMITED

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

This company is commonly known as Electrotech (europe) Limited. The company was founded 25 years ago and was given the registration number 03595115. The firm's registered office is in ASHTEAD. You can find them at Cambio 15a, The Mead, Ashtead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELECTROTECH (EUROPE) LIMITED
Company Number:03595115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cambio 15a, The Mead, Ashtead, Surrey, KT21 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambio 15a, The Mead, Ashtead, England, KT21 2LZ

Corporate Secretary21 June 2013Active
15a, The Mead, Ashtead, KT21 2LZ

Director01 October 2009Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, England, B4 6LZ

Corporate Secretary03 July 1998Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 July 1998Active
Trident Chambers, Road Town, Tortola, British Virgin Isl,

Corporate Director03 July 1998Active

People with Significant Control

London (Uk) Limited
Notified on:30 April 2023
Status:Active
Country of residence:England
Address:Cambio, 15a, The Mead, Ashtead, England, KT21 2LZ
Nature of control:
  • Right to appoint and remove directors
Eurocom International Limited
Notified on:01 July 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 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 (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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-04-10Officers

Termination director company with name termination date.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Document replacement

Second filing of form with form type.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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