Company number 08378070
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 1
. The most likely internet sites of ELECTWARE LTD are www.electware.co.uk, and www.electware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electware Ltd is a Private Limited Company.
The company registration number is 08378070. Electware Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Electware Ltd is Suite 3a Oriental Road Woking Surrey Gu22 7ah. . MULLAN, Thomas is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Mullan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
ELECTWARE LTD Events
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 4 more events
18 Jun 2013
Company name changed overway engineering LTD\certificate issued on 18/06/13
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RES15 ‐
Change company name resolution on 2013-02-01
18 Jun 2013
Change of name notice
10 Jun 2013
Appointment of Mr Thomas Mullan as a director
04 Jun 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 June 2013
28 Jan 2013
Incorporation