General information

Name:

Electrak Ltd

Office Address:

Great King Street North B19 2LF Birmingham

Number: 03705799

Incorporation date: 1999-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electrak came into being in 1999 as a company enlisted under no 03705799, located at B19 2LF Birmingham at Great King Street North. The company has been in business for 26 years and its current status is active. The company known today as Electrak Limited, was earlier listed as Crossco (381). The transformation has taken place in 1999-07-21. This firm's classified under the NACE and SIC code 99999, that means Dormant Company. The most recent annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-01-20.

At the moment, there is only a single managing director in the company: Pascal S. (since 2021-09-01). Since 2008-04-03 Anthony G., had been functioning as a director for the business up to the moment of the resignation four years ago. Furthermore another director, namely Paul C. gave up the position in 2008. In addition, the managing director's assignments are often aided with by a secretary - Darminder T., who was chosen by the business on 2024-02-12. At least one limited company has been appointed director, specifically Legrand France Sa.

  • Previous company's names
  • Electrak Limited 1999-07-21
  • Crossco (381) Limited 1999-02-02

Financial data based on annual reports

Company staff

Darminder T.

Role: Secretary

Appointed: 12 February 2024

Latest update: 17 January 2025

Pascal S.

Role: Director

Appointed: 01 September 2021

Latest update: 17 January 2025

Legrand France Sa

Role: Corporate Director

Appointed: 03 April 2008

Address: Avenue Du Marechal De, Lattre De Tassigny, Limoges, 87045, France

Latest update: 17 January 2025

Role: Corporate Director

Appointed: 03 April 2008

Address: Great King Street North, Birmingham, West Midlands, B19 2LF, United Kingdom

Latest update: 17 January 2025

People with significant control

The companies with significant control over this firm are: Electrak Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Great King Street North, B19 2LF and was registered as a PSC under the reg no 5623239.

Electrak Holdings Ltd
Address: Legrand Building Great King Street North, Birmingham, B19 2LF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 5623239
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 31st, July 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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