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ELEKTRON IP LIMITED

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

This company is commonly known as Elektron Ip Limited. The company was founded 7 years ago and was given the registration number 10278334. The firm's registered office is in CAMBRIDGE. You can find them at The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:ELEKTRON IP LIMITED
Company Number:10278334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:The Broers Building, 21 Jj Thomson Avenue, Cambridge, Cambridgeshire, United Kingdom, CB3 0FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broers Building, 21 Jj Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director24 September 2020Active
The Broers Building, 21 Jj Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary14 July 2016Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Secretary29 September 2016Active
The Broers Building, 21 Jj Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director14 July 2016Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director26 September 2016Active
C/O Elektron Technology Plc, Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom, CB3 0FA

Director19 October 2017Active
Broers Building 21 J J Thomson Avenue, Cambridge, England, CB3 0FA

Director19 October 2016Active

People with Significant Control

Checkit Plc
Notified on:24 September 2020
Status:Active
Country of residence:England
Address:Broers Building, J J Thomson Avenue, Cambridge, England, CB3 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bulgin Limited
Notified on:14 July 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Elektron Technology Plc, Broers Building, Cambridge, United Kingdom, CB3 0FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-11Dissolution

Dissolution application strike off company.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-02-07Officers

Termination director company with name termination date.

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2018-10-17Accounts

Accounts with accounts type dormant.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Termination director company with name termination date.

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2018-02-19Resolution

Resolution.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Termination secretary company with name termination date.

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2016-10-07Officers

Appoint person secretary company with name date.

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2016-09-27Officers

Appoint person director company with name date.

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2016-09-23Accounts

Change account reference date company current shortened.

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