THE ELECTRONIC GADGET CO. LIMITED
LEICESTERSHIRE

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Company number 03847537
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 16 OAKFIELD ROAD, LEICESTER, LEICESTERSHIRE, LE2 1LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,600 . The most likely internet sites of THE ELECTRONIC GADGET CO. LIMITED are www.theelectronicgadgetco.co.uk, and www.the-electronic-gadget-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Electronic Gadget Co Limited is a Private Limited Company. The company registration number is 03847537. The Electronic Gadget Co Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of The Electronic Gadget Co Limited is 16 Oakfield Road Leicester Leicestershire Le2 1lu. . GIRACH, Mahomed Hanif is a Secretary of the company. GIRACH, Raihana is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GIRACH, Mahomed Hanif
Appointed Date: 23 September 1999
Director
GIRACH, Raihana
Appointed Date: 23 September 1999
63 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 September 1999
Appointed Date: 23 September 1999
73 years old

Persons With Significant Control

Mrs Raihana Girach
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE ELECTRONIC GADGET CO. LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,600
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,600
...
... and 35 more events
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned
29 Sep 1999
Registered office changed on 29/09/99 from: somerset house temple street birmingham west midlands B2 5DN
29 Sep 1999
Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100
23 Sep 1999
Incorporation

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