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EXTRON ELECTRONICS UK LIMITED

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

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.

Company Information

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:
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Hawley Mill, Hawley Road, Dartford, England, DA2 7SY

Secretary03 May 2023Active
1025, East Ball Road, Anaheim, United States, 92805

Director23 May 2005Active
Spanderswoud 7, Amersfoort, Netherlands, 3823 CP

Director23 May 2005Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary17 January 2023Active
Ground Floor, 32, Park Cross Street, Leeds, United Kingdom, LS1 2QH

Corporate Secretary19 May 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 May 2005Active

People with Significant Control

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:
  • Significant influence or control as trust
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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