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ELSTAT ELECTRONICS LIMITED

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

This company is commonly known as Elstat Electronics Limited. The company was founded 8 years ago and was given the registration number 09858314. The firm's registered office is in PRESTON. You can find them at A4 Astra Business Centre, Roman Way, Preston, Lancashire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELSTAT ELECTRONICS LIMITED
Company Number:09858314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:A4 Astra Business Centre, Roman Way, Preston, Lancashire, England, PR2 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A4 Astra Business Centre, Roman Way, Preston, England, PR2 5AP

Director18 June 2018Active
A4 Astra Business Centre, Roman Way, Preston, England, PR2 5AP

Director01 October 2018Active
A4 Astra Business Centre, Roman Way, Preston, England, PR2 5AP

Director05 November 2015Active

People with Significant Control

Elstat Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite A4 Astra Business Centre, Roman Way, Preston, England, PR2 5AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-13Officers

Termination director company with name termination date.

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2019-12-14Gazette

Gazette filings brought up to date.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Appoint person director company with name date.

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2019-01-14Officers

Termination director company with name termination date.

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2018-10-29Accounts

Accounts with accounts type dormant.

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2018-06-18Officers

Appoint person director company with name date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2016-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-04Address

Change registered office address company with date old address new address.

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2016-11-04Accounts

Change account reference date company current extended.

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2015-11-05Incorporation

Incorporation company.

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