Electratec Services Limited

General information

Name:

Electratec Services Ltd

Office Address:

C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane RH1 5JY Redhill

Number: 04628128

Incorporation date: 2003-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Electratec Services Limited can be reached at Redhill at C/o Venthams Limited Unit 8, Phoenix House. Anyone can search for this business using the post code - RH1 5JY. This firm has been operating on the British market for twenty one years. The company is registered under the number 04628128 and its last known status is active. This company started under the name Aquapharm Uk, however for the last seventeen years has operated under the name Electratec Services Limited. This enterprise's principal business activity number is 43210 and their NACE code stands for Electrical installation. The firm's latest financial reports cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/01/03.

Taking into consideration this firm's executives list, since 2008 there have been two directors: Kathryn W. and Jonathan W.. In order to provide support to the directors, this business has been utilizing the expertise of Kathryn W. as a secretary since 2008.

  • Previous company's names
  • Electratec Services Limited 2007-12-13
  • Aquapharm Uk Limited 2003-01-03

Financial data based on annual reports

Company staff

Kathryn W.

Role: Director

Appointed: 02 January 2008

Latest update: 30 March 2024

Kathryn W.

Role: Secretary

Appointed: 02 January 2008

Latest update: 30 March 2024

Jonathan W.

Role: Director

Appointed: 02 January 2008

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Jonathan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathryn W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 July 2015
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
21
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