ELECTRACOM SERVICES (UK) LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 07836191
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address THE CHAPEL GRENEVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 25 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of ELECTRACOM SERVICES (UK) LTD are www.electracomservicesuk.co.uk, and www.electracom-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Electracom Services Uk Ltd is a Private Limited Company. The company registration number is 07836191. Electracom Services Uk Ltd has been working since 04 November 2011. The present status of the company is Active. The registered address of Electracom Services Uk Ltd is The Chapel Greneville Court Britwell Road Burnham Buckinghamshire England Sl1 8df. . OVERMAN, Kerry Mark is a Director of the company. Secretary FINCH, Helen Elizabeth has been resigned. Secretary PHILLIPS, Tracy has been resigned. Director JUDGE, Paul Martyn has been resigned. Director PHILLIPS, Bradley Raymond has been resigned. The company operates in "Electrical installation".


Current Directors

Director
OVERMAN, Kerry Mark
Appointed Date: 31 July 2012
62 years old

Resigned Directors

Secretary
FINCH, Helen Elizabeth
Resigned: 31 July 2012
Appointed Date: 04 November 2011

Secretary
PHILLIPS, Tracy
Resigned: 15 September 2014
Appointed Date: 03 June 2013

Director
JUDGE, Paul Martyn
Resigned: 31 July 2012
Appointed Date: 04 November 2011
58 years old

Director
PHILLIPS, Bradley Raymond
Resigned: 13 November 2016
Appointed Date: 03 June 2013
46 years old

Persons With Significant Control

Ikan Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRACOM SERVICES (UK) LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 25 November 2016
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
17 Nov 2016
Termination of appointment of Bradley Raymond Phillips as a director on 13 November 2016
15 Nov 2016
Registered office address changed from Hall Court Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 November 2016
...
... and 15 more events
22 Nov 2012
Appointment of Mr Kerry Mark Overman as a director
22 Nov 2012
Termination of appointment of Helen Finch as a secretary
20 Feb 2012
Registered office address changed from the Old Bacon House 4 Church Street Burnham Slough SL1 7HZ United Kingdom on 20 February 2012
09 Nov 2011
Registered office address changed from 11 Scott Close Farnham Common Buckinghamshire SL2 3HT England on 9 November 2011
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted