Electronetix Limited

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General information

Name:

Electronetix Ltd

Office Address:

47 Granes End Great Linford MK14 5DY Milton Keynes

Number: 09839074

Incorporation date: 2015-10-23

End of financial year: 12 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

09839074 is the reg. no. for Electronetix Limited. The company was registered as a Private Limited Company on 2015/10/23. The company has been active on the market for the last nine years. This company could be contacted at 47 Granes End Great Linford in Milton Keynes. The head office's zip code assigned to this address is MK14 5DY. Since 2023/09/22 Electronetix Limited is no longer under the business name Compelife. This firm's registered with SIC code 70229, that means Management consultancy activities other than financial management. Electronetix Ltd released its account information for the financial period up to 2023-07-12. The business latest annual confirmation statement was submitted on 2023-10-23.

Presently, this firm is governed by a single managing director: Angelika S., who was chosen to lead the company in 2023. The following firm had been supervised by Elif B. until one year ago. Furthermore a different director, namely Nurettin B. quit in 2023.

  • Previous company's names
  • Electronetix Limited 2023-09-22
  • Compelife Ltd. 2015-10-23

Financial data based on annual reports

Company staff

Angelika S.

Role: Director

Appointed: 10 July 2023

Latest update: 24 January 2024

People with significant control

Angelika S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Angelika S.
Notified on 10 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mustafa D.
Notified on 10 July 2023
Ceased on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nurettin B.
Notified on 6 April 2016
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 12 April 2025
Account last made up date 12 July 2023
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-10-23
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 12 July 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-23 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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