This company is commonly known as Extron Electronics Uk Limited. The company was founded 19 years ago and was given the registration number 05456511. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | EXTRON ELECTRONICS UK LIMITED |
|---|---|---|
| Company Number | : | 05456511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, United Kingdom, LS1 2QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawley Mill, Hawley Road, Dartford, England, DA2 7SY | Secretary | 03 May 2023 | Active |
| 1025, East Ball Road, Anaheim, United States, 92805 | Director | 23 May 2005 | Active |
| Spanderswoud 7, Amersfoort, Netherlands, 3823 CP | Director | 23 May 2005 | Active |
| Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | Corporate Secretary | 17 January 2023 | Active |
| Ground Floor, 32, Park Cross Street, Leeds, United Kingdom, LS1 2QH | Corporate Secretary | 19 May 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 19 May 2005 | Active |
| Edward James Ellingwood | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1025, East Ball Road, Anaheim, United States, 92805 |
| Nature of control | : |
|
| Andrew Carr Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 1025, East Ball Road, Anaheim, United States, 92805 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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