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Electrotech Solutions (uk) Limited, B77 1AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTROTECH SOLUTIONS (UK) LIMITED

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

This company is commonly known as Electrotech Solutions (uk) Limited. The company was founded 22 years ago and was given the registration number 04457089. The firm's registered office is in TAMWORTH. You can find them at Unit 2 Swan Park, Kettlebrook Road, Tamworth, Staffordshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ELECTROTECH SOLUTIONS (UK) LIMITED
Company Number:04457089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 2 Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Swan Park, Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Secretary24 March 2004Active
Unit 2, Swan Park, Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director24 March 2004Active
Unit 2, Swan Park, Kettlebrook Road, Tamworth, United Kingdom, B77 1AG

Director24 March 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary07 June 2002Active
285 Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Secretary07 June 2002Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director07 June 2002Active
285 Wilnecote Lane, Belgrave, Tamworth, B77 2LF

Director07 June 2002Active

People with Significant Control

Swan Holdings Group Ltd
Notified on:11 April 2024
Status:Active
Country of residence:England
Address:Swan Park Business Centre, Kettlebrook Road, Tamworth, England, B77 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John Sutton
Notified on:16 March 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:Unit 2 Swan Park, Tamworth, B77 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Louise Sutton
Notified on:16 March 2017
Status:Active
Date of birth:July 1972
Nationality:British
Address:Unit 2 Swan Park, Tamworth, B77 1AG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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