ELECTROTECK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electroteck Limited. The company was founded 13 years ago and was given the registration number 07653744. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Wood Street, Swanley Village, Kent. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | ELECTROTECK LIMITED |
|---|
| Company Number | : | 07653744 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 June 2011 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | The Old Barn, Wood Street, Swanley Village, Kent, BR8 7PA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Old Barn, Wood Street, Swanley Village, BR8 7PA | Director | 01 October 2023 | Active |
| The Old Barn, Wood Street, Swanley Village, BR8 7PA | Director | 01 March 2022 | Active |
| The Old Barn, Wood Street, Swanley Village, England, BR8 7PA | Director | 01 June 2011 | Active |
| St Anns Quay, 118, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3BD | Corporate Director | 05 April 2019 | Active |
People with Significant Control
| Mr James Ellaway |
| Notified on | : | 10 June 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1984 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Old Barn, Wood Street, Swanley Village, BR8 7PA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Qubic Trustees Ltd |
| Notified on | : | 05 April 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 118, Quayside, Newcastle Upon Tyne, England, NE1 3BD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mrs Helen Hazel |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1979 |
|---|
| Nationality | : | English |
|---|
| Address | : | The Old Barn, Wood Street, Swanley Village, BR8 7PA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Liam Hazell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | English |
|---|
| Address | : | The Old Barn, Wood Street, Swanley Village, BR8 7PA |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)