Electrotech (europe) Limited in Ashtead, KT21 2LZ

Description

Data updated on: 01-11-2023

Electrotech (europe) Limited with the registration number 03595115 has been a part of the business world for twenty six years. This particular Private Limited Company can be found at Cambio 15a, The Mead, Ashtead and their postal code is KT21 2LZ. This firm's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-07-31 is the last time when the accounts were filed.

This company has a single director presently supervising the following limited company, namely Rudolf M. who has been executing the director's obligations for twenty six years. At least one secretary in this firm is a limited company, specifically Telemark Management Services Limited.

The companies with significant control over this firm are: London (Uk) Limited. This business can be reached in Ashtead at The Mead, KT21 2LZ and was registered as a PSC under the reg no 03735180.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	32 663	35 683	30 891	34 487	37 837	40 858

Balance Sheet
Cash Bank In Hand	38 981	41 912	34 232	35 700	35 700	35 699
Current Assets	38 981	41 912	39 232	40 700	45 700
Debtors			5 000	5 000	10 000	15 000
Net Assets Liabilities						40 858	43 855	46 423	49 294	52 217	55 138	58 060	60 144
Trade Debtors			5 000	5 000	10 000	15 000

Capital & Reserves
Called Up Share Capital		1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	31 663	34 683	29 891	33 487	36 837	39 858
Shareholder Funds	32 663	35 683	30 891	34 487	37 837	40 858

Other Financial Data
Creditors						-5 042	-7 000	-602	-674	-2 658	-2 763	-685	-489
Creditors Due Within One Year	6 318	6 229	8 341	6 213	7 863	9 841
Net Current Assets Liabilities	32 663	35 683	30 891	34 487	37 837	40 858	48 699	51 282	54 153	57 170	60 091	63 013	65 506
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	32 663	35 683	30 891	34 487	37 837	40 858	48 699	51 282	54 153	57 170	60 091	63 013	65 506

Company staff

Telemark Management Services Limited

Role: Corporate Secretary

Appointed: 21 June 2013

Address: The Mead, Ashtead, Surrey, KT21 2LZ, England

Latest update: 13 March 2024

Rudolf M.

Role: Director

Appointed: 01 October 2009

Latest update: 13 March 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 03 July 1998

Resigned: 03 July 1998

Latest update: 13 March 2024

Kevin B.

Role: Nominee Director

Appointed: 03 July 1998

Resigned: 03 July 1998

Latest update: 13 March 2024

Nationwide Company Secretaries Limited

Role: Corporate Secretary

Appointed: 03 July 1998

Resigned: 22 June 2013

Address: Birmingham, West Midlands, B4 6LZ, England

Latest update: 13 March 2024

Eurocom International Limited

Role: Corporate Director

Appointed: 03 July 1998

Resigned: 30 March 2017

Address: Tortola, British Virgin Isl

Latest update: 13 March 2024

People with significant control

London (Uk) Limited

Address: Cambio, 15a The Mead, Ashtead, KT21 2LZ, England

Legal authority English Law

Legal form Privat Limited Company

Country registered England

Place registered Companies House

Registration number 03735180

Notified on 30 April 2023

Nature of control:

right to manage directors

Eurocom International Limited

Address: Trident Chambers Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companie Act, 2004 Including Later Ammendments

Legal form Limited By Shares

Country registered British Virgin Islands

Place registered Bvi Financial Services Commission

Registration number 277612

Notified on 1 July 2016

Ceased on 30 April 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 09/04/2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	09/04/2013
Annual Accounts 17/04/2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	17/04/2014
Annual Accounts 17/04/2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	17/04/2015
Annual Accounts 26/04/2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	26/04/2016
Annual Accounts 28/04/2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28/04/2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Electrotech (europe) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Telemark Management Services Limited

Rudolf M.

Suzanne B.

Kevin B.

Nationwide Company Secretaries Limited

Eurocom International Limited

People with significant control

London (Uk) Limited

Eurocom International Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies