ELECTRON - X LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 3JB

Company number 04655317
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 3 CENTURION COURT, BRICK CLOSE KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3JB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of ELECTRON - X LIMITED are www.electronx.co.uk, and www.electron-x.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Milton Keynes Central Rail Station is 2 miles; to Bletchley Rail Station is 4.8 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bow Brickhill Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electron X Limited is a Private Limited Company. The company registration number is 04655317. Electron X Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Electron X Limited is 3 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire Mk11 3jb. The company`s financial liabilities are £231.12k. It is £-174.87k against last year. The cash in hand is £240.47k. It is £0.8k against last year. And the total assets are £396.17k, which is £-179.76k against last year. GIST, Michael is a Director of the company. O TOOLE, Peter is a Director of the company. RAINEY, Graham James is a Director of the company. Secretary GIST, Michael has been resigned. Secretary O TOOLE, Carmela has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


electron - x Key Finiance

LIABILITIES £231.12k
-44%
CASH £240.47k
+0%
TOTAL ASSETS £396.17k
-32%
All Financial Figures

Current Directors

Director
GIST, Michael
Appointed Date: 01 July 2010
76 years old
Director
O TOOLE, Peter
Appointed Date: 03 February 2003
69 years old
Director
RAINEY, Graham James
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Secretary
GIST, Michael
Resigned: 01 April 2014
Appointed Date: 21 January 2006
Secretary
O TOOLE, Carmela
Resigned: 21 January 2006
Appointed Date: 03 February 2003
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Peter O'Toole
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRON - X LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Nov 2015
Appointment of Mr Grahame James Rainey as a director on 1 November 2015
...
... and 33 more events
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
03 Feb 2003
Incorporation

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