General information

Name:

Electrovision Ltd

Office Address:

Lancots Lane Sutton WA9 3EX St. Helens

Number: 01518942

Incorporation date: 1980-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.electrovision.co.uk

Description

Data updated on:

This particular company is situated in St. Helens under the ID 01518942. This firm was started in the year 1980. The main office of the company is located at Lancots Lane Sutton. The zip code is WA9 3EX. The enterprise's principal business activity number is 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Electrovision Ltd filed its account information for the financial period up to 2018-12-31. Its latest annual confirmation statement was released on 2020-07-14.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the London Borough of Hounslow, with over 4 transactions from worth at least 500 pounds each, amounting to £3,517 in total. The company also worked with the Hartlepool Borough Council (1 transaction worth £291 in total). Electrovision was the service provided to the Hartlepool Borough Council Council covering the following areas: General Materials/equipment Purchase was also the service provided to the London Borough of Hounslow Council covering the following areas: Equipment,furniture, Materials and Printing And Stationery.

Ian B., Catherine B., Jill B. and 3 other members of the Management Board who might be found within the Company Staff section of this page are the company's directors and have been expanding the company since 2017. In order to provide support to the directors, this specific limited company has been using the skills of Mark B. as a secretary.

Company staff

Mark B.

Role: Secretary

Latest update: 27 June 2020

Ian B.

Role: Director

Appointed: 13 May 2017

Latest update: 27 June 2020

Catherine B.

Role: Director

Appointed: 13 May 2017

Latest update: 27 June 2020

Jill B.

Role: Director

Appointed: 13 May 2017

Latest update: 27 June 2020

Simon D.

Role: Director

Appointed: 01 April 2006

Latest update: 27 June 2020

Mark B.

Role: Director

Appointed: 14 July 1991

Latest update: 27 June 2020

Richard F.

Role: Director

Appointed: 14 July 1991

Latest update: 27 June 2020

People with significant control

The companies that control this firm are as follows: Holmpatrick Ltd owns over 3/4 of company shares. This business can be reached in St. Helens at Houghtons Lane, Eccleston, WA10 5LD and was registered as a PSC under the registration number 07853609.

Holmpatrick Ltd
Address: Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England
Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 07853609
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Mark B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 5th, October 2019
accounts
Free Download Download filing (17 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Hartlepool Borough Council 1 £ 290.60
2013-07-05 BEM0024956 £ 290.60 General Materials/equipment Purchase
2012 London Borough of Hounslow 1 £ 1 051.93
2012-05-21 3942776 £ 1 051.93 Equipment,furniture, Materials
0201 London Borough of Hounslow 3 £ 2 464.87
0201-07-17 4060554 £ 1 447.71 Printing And Stationery
0201-04-15 4025389 £ 555.22 Equipment,furniture, Materials
0201-11-07 3981776 £ 461.94 Equipment,furniture, Materials

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
39
Company Age

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