Elektonik - Bau - Und Umwelttechnologie Limited

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General information

Name:

Elektonik - Bau - Und Umwelttechnologie Ltd

Office Address:

124 City Road EC1V 2NX London

Number: 05156120

Incorporation date: 2004-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elektonik - Bau - Und Umwelttechnologie Limited is located at London at 124 City Road. Anyone can look up the firm by the postal code - EC1V 2NX. Elektonik - Bau - Und Umwelttechnologie's founding dates back to 2004. The enterprise is registered under the number 05156120 and company's current state is active. The firm has been on the market under three different names. The company's first name, Bau Und Umwelttechnologiezentrum Gmbh, was changed on 2008-06-06 to Herzberger Umwelttechnologiezentrum. The current name, used since 2010, is Elektonik - Bau - Und Umwelttechnologie Limited. The enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Elektonik - Bau - Und Umwelttechnologie Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The latest confirmation statement was released on Sun, 9th Jul 2023.

Guenther P. is this enterprise's individual director, who was appointed sixteen years ago. The business had been guided by Enrico M. until June 2008. In addition a different director, specifically Jens T. gave up the position in September 2007. At least one secretary in this firm is a limited company, specifically Dr. Seitz & Kollegen Secretaries Ltd.

  • Previous company's names
  • Elektonik - Bau - Und Umwelttechnologie Limited 2010-03-04
  • Herzberger Umwelttechnologiezentrum Limited 2008-06-06
  • Bau Und Umwelttechnologiezentrum Gmbh Limited 2004-06-17

Financial data based on annual reports

Company staff

Guenther P.

Role: Director

Appointed: 01 June 2008

Latest update: 2 March 2024

Dr. Seitz & Kollegen Secretaries Ltd

Role: Corporate Secretary

Appointed: 13 September 2007

Address: Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Latest update: 2 March 2024

People with significant control

Guenther P. is the individual with significant control over this firm, has substantial control or influence over the company.

Guenther P.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 27 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 September 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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