Electra Technology Limited

General information

Name:

Electra Technology Ltd

Office Address:

Roughway Mill Dunks Green TN11 9SG Tonbridge

Number: 03181368

Incorporation date: 1996-03-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electra Technology is a business situated at TN11 9SG Tonbridge at Roughway Mill. The enterprise has been in existence since 1996 and is established under reg. no. 03181368. The enterprise has been present on the English market for twenty eight years now and company current status is active. The firm's declared SIC number is 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its latest filed accounts documents cover the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-03-27.

From the data we have, this particular firm was established in 1996 and has been presided over by eight directors, and out of them five (John H., Wendy H., Shaun T. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. In addition, the managing director's responsibilities are supported by a secretary - Susan L., who was chosen by the following firm on Sun, 1st May 2011.

Financial data based on annual reports

Company staff

Susan L.

Role: Secretary

Appointed: 01 May 2011

Latest update: 8 March 2024

John H.

Role: Director

Appointed: 01 May 2011

Latest update: 8 March 2024

Wendy H.

Role: Director

Appointed: 01 May 2011

Latest update: 8 March 2024

Shaun T.

Role: Director

Appointed: 15 April 2004

Latest update: 8 March 2024

Edward H.

Role: Director

Appointed: 16 June 2003

Latest update: 8 March 2024

Christopher W.

Role: Director

Appointed: 27 March 1996

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: Electra Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at Dunks Green, TN11 9SG.

Electra Holdings Limited
Address: Roughway Mill Dunks Green, Tonbridge, TN11 9SG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 31st January 2016 (AA)
filed on: 31st, October 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77330 : Renting and leasing of office machinery and equipment (including computers)
28
Company Age

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