ELECTROTECH SOLUTIONS (UK) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1AG
Company number 04457089
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address UNIT 2 SWAN PARK, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE, B77 1AG
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of ELECTROTECH SOLUTIONS (UK) LIMITED are www.electrotechsolutionsuk.co.uk, and www.electrotech-solutions-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. Electrotech Solutions Uk Limited is a Private Limited Company. The company registration number is 04457089. Electrotech Solutions Uk Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Electrotech Solutions Uk Limited is Unit 2 Swan Park Kettlebrook Road Tamworth Staffordshire B77 1ag. The company`s financial liabilities are £211.46k. It is £54.8k against last year. The cash in hand is £51.08k. It is £45.32k against last year. And the total assets are £393.5k, which is £39.53k against last year. SUTTON, Mark John is a Secretary of the company. SUTTON, Julia is a Director of the company. SUTTON, Mark John is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary FISHER, Linda has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director FISHER, Stephen Paul has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


electrotech solutions (uk) Key Finiance

LIABILITIES £211.46k
+34%
CASH £51.08k
+785%
TOTAL ASSETS £393.5k
+11%
All Financial Figures

Current Directors

Secretary
SUTTON, Mark John
Appointed Date: 24 March 2004
Director
SUTTON, Julia
Appointed Date: 24 March 2004
53 years old
Director
SUTTON, Mark John
Appointed Date: 24 March 2004
58 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Secretary
FISHER, Linda
Resigned: 24 March 2004
Appointed Date: 07 June 2002
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 07 June 2002
Appointed Date: 07 June 2002
Director
FISHER, Stephen Paul
Resigned: 24 March 2004
Appointed Date: 07 June 2002
76 years old

Persons With Significant Control

Mr Mark John Sutton
Notified on: 16 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Sutton
Notified on: 16 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROTECH SOLUTIONS (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 37 more events
26 Jun 2002
New director appointed
26 Jun 2002
Director resigned
26 Jun 2002
Secretary resigned
26 Jun 2002
Registered office changed on 26/06/02 from: central house 582-586 kingsbury road birmingham B24 9ND
07 Jun 2002
Incorporation

ELECTROTECH SOLUTIONS (UK) LIMITED Charges

23 December 2008
Debenture
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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