ELECTRONE AMERICAS LIMITED
UPPER BEEDING STEYNING

Hellopages » West Sussex » Horsham » BN44 3TN

Company number 02954799
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING STEYNING, WEST SUSSEX, BN44 3TN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 2,410,000 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 2,370,000 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,370,000 . The most likely internet sites of ELECTRONE AMERICAS LIMITED are www.electroneamericas.co.uk, and www.electrone-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Portslade Rail Station is 5.1 miles; to Durrington-on-Sea Rail Station is 6.4 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrone Americas Limited is a Private Limited Company. The company registration number is 02954799. Electrone Americas Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of Electrone Americas Limited is The Courtyard Shoreham Road Upper Beeding Steyning West Sussex Bn44 3tn. The company`s financial liabilities are £2049.22k. It is £-1.18k against last year. And the total assets are £62.17k, which is £33.19k against last year. PRIVATE COMPANY REGISTRARS LIMITED is a Secretary of the company. THORN, Stuart John is a Director of the company. Secretary THORN, Stuart John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


electrone americas Key Finiance

LIABILITIES £2049.22k
-1%
CASH n/a
TOTAL ASSETS £62.17k
+114%
All Financial Figures

Current Directors

Secretary
PRIVATE COMPANY REGISTRARS LIMITED
Appointed Date: 01 November 2003
Director
THORN, Stuart John
Appointed Date: 31 January 2002
71 years old

Resigned Directors

Secretary
THORN, Stuart John
Resigned: 31 October 2003
Appointed Date: 02 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994
Director
CLARKE, Ian
Resigned: 31 January 2002
Appointed Date: 02 August 1994
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 1994
Appointed Date: 02 August 1994

Persons With Significant Control

Mr Stuart John Thorn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONE AMERICAS LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,410,000
17 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,370,000
11 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,370,000
10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 890,000
10 Oct 2016
Micro company accounts made up to 31 January 2016
...
... and 66 more events
10 Mar 1995
Accounting reference date notified as 31/01
18 Aug 1994
Registered office changed on 18/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1994
New secretary appointed
18 Aug 1994
Secretary resigned;director resigned;new director appointed
02 Aug 1994
Incorporation

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