Elma Electronic Uk Ltd

General information

Name:

Elma Electronic Uk Limited

Office Address:

Solutions House Fraser Road Priory Business Park MK44 3BF Bedford

Number: 03075401

Incorporation date: 1995-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elma Electronic Uk started conducting its operations in the year 1995 as a Private Limited Company under the following Company Registration No.: 03075401. The firm has been prospering for twenty nine years and it's currently active. This firm's office is located in Bedford at Solutions House Fraser Road. Anyone can also locate this business using the zip code, MK44 3BF. Started as Mektron Systems, this business used the business name until Tue, 10th Mar 2009, then it was changed to Elma Electronic Uk Ltd. The firm's SIC and NACE codes are 27320 - Manufacture of other electronic and electric wires and cables. Sat, 31st Dec 2022 is the last time the accounts were reported.

Thomas H., Stuart Y., David M. and 2 other directors have been described below are registered as the company's directors and have been doing everything they can to help the company for four years. In addition, the director's duties are regularly supported by a secretary - Martin W., who was appointed by this specific firm in April 2008.

  • Previous company's names
  • Elma Electronic Uk Ltd 2009-03-10
  • Mektron Systems Limited 1995-07-03

Company staff

Thomas H.

Role: Director

Appointed: 01 May 2020

Latest update: 19 March 2024

Stuart Y.

Role: Director

Appointed: 15 April 2019

Latest update: 19 March 2024

David M.

Role: Director

Appointed: 13 May 2014

Latest update: 19 March 2024

Andrew B.

Role: Director

Appointed: 13 May 2014

Latest update: 19 March 2024

Martin W.

Role: Secretary

Appointed: 28 April 2008

Latest update: 19 March 2024

Martin W.

Role: Director

Appointed: 28 April 2008

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Elma Electronic Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wetzikon at Hofstrasse 93 and was registered as a PSC under the registration number Che-105.973.206. Martin W. owns over 3/4 of company shares. Stuart Y. has substantial control or influence over the company.

Elma Electronic Ag
Address: Elma Electronic Ag Hofstrasse 93, Wetzikon, PO Box 8620, Switzerland
Legal authority Swiss Company Law
Legal form Elma Electronic Ag
Country registered Switzerland
Place registered Wetzikon
Registration number Che-105.973.206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Martin W.
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
Stuart Y.
Notified on 1 July 2019
Nature of control:
substantial control or influence
Martin W.
Notified on 30 June 2016
Ceased on 22 July 2020
Nature of control:
substantial control or influence
Martin W.
Notified on 30 June 2016
Ceased on 9 July 2020
Nature of control:
substantial control or influence
Alfred R.
Notified on 30 June 2016
Ceased on 1 May 2020
Nature of control:
substantial control or influence
David S.
Notified on 30 June 2016
Ceased on 30 June 2019
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 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
28
Company Age

Closest companies