ELECTECHS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QR

Company number 04559350
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address UNIT B5 ASHMOUNT BUSINESS PARK, UPPER FFOREST WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8QR
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment, 28990 - Manufacture of other special-purpose machinery n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTECHS LTD are www.electechs.co.uk, and www.electechs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Electechs Ltd is a Private Limited Company. The company registration number is 04559350. Electechs Ltd has been working since 10 October 2002. The present status of the company is Active. The registered address of Electechs Ltd is Unit B5 Ashmount Business Park Upper Fforest Way Swansea Enterprise Park Swansea Sa6 8qr. . SMITH, Simon David is a Director of the company. Secretary MORDECAI, Arran has been resigned. Secretary SMITH, Elinor Mair has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
SMITH, Simon David
Appointed Date: 10 October 2002
58 years old

Resigned Directors

Secretary
MORDECAI, Arran
Resigned: 01 November 2003
Appointed Date: 10 October 2002
Secretary
SMITH, Elinor Mair
Resigned: 24 October 2012
Appointed Date: 12 March 2004

Persons With Significant Control

Mrs Elinor Mair Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTECHS LTD Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
27 Mar 2004
New secretary appointed
18 Mar 2004
Secretary resigned
11 Nov 2003
Return made up to 10/10/03; full list of members
21 Mar 2003
Registered office changed on 21/03/03 from: 8 llys briallen brackla bridgend CF31 2BG
10 Oct 2002
Incorporation

ELECTECHS LTD Charges

13 July 2009
Rent deposit deed
Delivered: 16 July 2009
Status: Satisfied on 22 November 2014
Persons entitled: Cpc Limited
Description: Unit 7, block b, ashmount business parc, upper fforest way…
2 May 2006
Rent deposit deed
Delivered: 9 May 2006
Status: Satisfied on 22 November 2014
Persons entitled: Cpc Limited
Description: An account into which the company has paid a rent deposit…

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