E C Electronics Limited

General information

Name:

E C Electronics Ltd

Office Address:

Unit 4 Newton Court Rankine Road RG24 8GF Basingstoke

Number: 03573232

Incorporation date: 1998-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 08716665680

Emails:

  • sales@ecelectronics.co.uk

Website

www.ecelectronics.co.uk

Description

Data updated on:

This firm is known under the name of E C Electronics Limited. This company first started twenty six years ago and was registered under 03573232 as its registration number. This particular head office of the firm is registered in Basingstoke. You may find it at Unit 4 Newton Court, Rankine Road. This business's registered with SIC code 26120 meaning Manufacture of loaded electronic boards. E C Electronics Ltd filed its account information for the period up to 2022-06-30. Its latest annual confirmation statement was released on 2023-06-01.

The data we obtained detailing this firm's management shows us the existence of six directors: Lucian T., Jeremy Q., Gregory F. and 3 other directors have been described below who became members of the Management Board on 2022-09-30, 2022-08-31 and 2019-05-01.

Company staff

Lucian T.

Role: Director

Appointed: 30 September 2022

Latest update: 27 March 2024

Jeremy Q.

Role: Director

Appointed: 31 August 2022

Latest update: 27 March 2024

Gregory F.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Lee P.

Role: Director

Appointed: 01 March 2011

Latest update: 27 March 2024

Phillip S.

Role: Director

Appointed: 05 October 1998

Latest update: 27 March 2024

William G.

Role: Director

Appointed: 01 September 1998

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Ec Electronics Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Rankine Road, RG24 8GF, Hampshire and was registered as a PSC under the registration number 14373631.

Ec Electronics Bidco Limited
Address: Unit 4 Newton Court Rankine Road, Basingstoke, Hampshire, RG24 8GF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14373631
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip S.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to Thursday 30th June 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
25
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