ELECTRONIC TEST & CALIBRATION LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3DX

Company number 02655986
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address CADDSDOWN INDUSTRIAL PARK, CLOVELLY ROAD, BIDEFORD, DEVON, EX39 3DX
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 43,000 . The most likely internet sites of ELECTRONIC TEST & CALIBRATION LIMITED are www.electronictestcalibration.co.uk, and www.electronic-test-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Chapelton (Devon) Rail Station is 9.1 miles; to Umberleigh Rail Station is 10.9 miles; to Portsmouth Arms Rail Station is 12.8 miles; to Okehampton Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Test Calibration Limited is a Private Limited Company. The company registration number is 02655986. Electronic Test Calibration Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Electronic Test Calibration Limited is Caddsdown Industrial Park Clovelly Road Bideford Devon Ex39 3dx. . WRAGGE MORLEY, Sarah Jane is a Secretary of the company. WRAGGE MORLEY, Sarah Jane is a Director of the company. WRAGGE-MORLEY, Bernard Derek is a Director of the company. Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary TROBRDIDGE, Geoffrey Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WRAGGE MORLEY, Sarah Jane
Appointed Date: 19 August 1993
Director
WRAGGE MORLEY, Sarah Jane
Appointed Date: 23 January 1992
69 years old
Director
WRAGGE-MORLEY, Bernard Derek
Appointed Date: 23 January 1992
71 years old

Resigned Directors

Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 19 August 1993
Appointed Date: 02 April 1992
Secretary
TROBRDIDGE, Geoffrey Charles
Resigned: 02 April 1992
Appointed Date: 23 January 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 January 1992
Appointed Date: 21 October 1991
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 January 1992
Appointed Date: 21 October 1991

Persons With Significant Control

Mr Bernard Derek Wragge-Morley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Jane Wragge-Morley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC TEST & CALIBRATION LIMITED Events

30 Oct 2016
Confirmation statement made on 21 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 43,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 43,000
...
... and 61 more events
10 Feb 1992
New director appointed
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned
31 Jan 1992
Registered office changed on 31/01/92 from: 31 corsham street london N1 6DR
27 Jan 1992
Company name changed hamanext LIMITED\certificate issued on 28/01/92
21 Oct 1991
Incorporation

ELECTRONIC TEST & CALIBRATION LIMITED Charges

19 May 1999
Debenture
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Fixed and floating charge
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks....etc. Fixed and floating charges…

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