About

Registered Number: 04949934
Date of Incorporation: 31/10/2003 (16 years ago)
Company Status: Active
Registered Address: C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA

 

Elektron Technology Uk Ltd was registered on 31 October 2003 with its registered office in Cambridge. 101-250 people work at this company. This organisation has 16 directors listed as Casillas, German, Wilson, John Frederick, Reeves, Martin Leslie, Aci Secretaries Limited, Broderick, Kevin James, Daley, Keith Anthony, Flajsner, Cyril Henry, Franklin, Noah Felix Kalman, Geraghty, Paul Kevin Ian, Girling, Adrian Charles Nigel, Hamon, Lisa Ann, Howard, Simon Paul, Kivlin, Robert Owen, Leigh, Christopher Michael, Spink, Geoffrey, Weatherstone, Andrew Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASILLAS, German 12 April 2011 - 1
BRODERICK, Kevin James 03 December 2007 14 October 2011 1
FLAJSNER, Cyril Henry 25 November 2003 25 November 2003 1
GERAGHTY, Paul Kevin Ian 01 August 2010 14 October 2011 1
KIVLIN, Robert Owen 09 November 2010 21 December 2011 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Martin Leslie 30 September 2010 29 September 2016 1

Filing History

Document Type Date
PSC07 - N/A 02 October 2019
TM01 - Termination of appointment of director 02 October 2019
TM02 - Termination of appointment of secretary 02 October 2019
PSC02 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
AA - Annual Accounts 13 August 2019
MR04 - N/A 25 July 2019
MR04 - N/A 25 July 2019
MR04 - N/A 07 June 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 09 July 2018
MR04 - N/A 10 May 2018
MR05 - N/A 21 March 2018
MR05 - N/A 26 February 2018
MR05 - N/A 26 February 2018
MR05 - N/A 26 February 2018
MR05 - N/A 26 February 2018
MR05 - N/A 26 February 2018
CH01 - Change of particulars for director 01 November 2017
CH01 - Change of particulars for director 01 November 2017
CS01 - N/A 31 October 2017
MR05 - N/A 24 October 2017
MR05 - N/A 20 October 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 15 September 2017
PSC02 - N/A 18 July 2017
PSC09 - N/A 17 July 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 02 November 2016
MR05 - N/A 18 October 2016
MR05 - N/A 18 October 2016
MR05 - N/A 18 October 2016
MR05 - N/A 18 October 2016
AP03 - Appointment of secretary 07 October 2016
TM02 - Termination of appointment of secretary 07 October 2016
AA - Annual Accounts 09 September 2016
SH01 - Return of Allotment of shares 15 August 2016
SH01 - Return of Allotment of shares 12 August 2016
RESOLUTIONS - N/A 05 August 2016
MR04 - N/A 14 July 2016
AP01 - Appointment of director 06 July 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 October 2015
MR04 - N/A 26 February 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 24 September 2014
CH01 - Change of particulars for director 12 September 2014
CH01 - Change of particulars for director 11 April 2014
MR01 - N/A 31 December 2013
AR01 - Annual Return 13 November 2013
TM01 - Termination of appointment of director 12 November 2013
MR01 - N/A 30 July 2013
AA - Annual Accounts 30 May 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 05 November 2012
AP01 - Appointment of director 23 October 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
CERTNM - Change of name certificate 31 January 2012
CONNOT - N/A 31 January 2012
TM01 - Termination of appointment of director 18 January 2012
AR01 - Annual Return 14 December 2011
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 01 December 2011
AA - Annual Accounts 03 November 2011
AD01 - Change of registered office address 02 November 2011
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 30 August 2011
AP01 - Appointment of director 17 May 2011
AUD - Auditor's letter of resignation 30 November 2010
AUD - Auditor's letter of resignation 19 November 2010
AR01 - Annual Return 15 November 2010
AD04 - Change of location of company records to the registered office 13 November 2010
AP01 - Appointment of director 02 November 2010
AP03 - Appointment of secretary 02 November 2010
TM01 - Termination of appointment of director 01 November 2010
TM02 - Termination of appointment of secretary 01 November 2010
AA - Annual Accounts 14 October 2010
AP01 - Appointment of director 27 September 2010
TM01 - Termination of appointment of director 06 January 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
363a - Annual Return 03 November 2008
353 - Register of members 03 November 2008
287 - Change in situation or address of Registered Office 31 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 October 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
395 - Particulars of a mortgage or charge 12 June 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
395 - Particulars of a mortgage or charge 17 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363s - Annual Return 05 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
CERTNM - Change of name certificate 30 November 2007
AA - Annual Accounts 22 August 2007
287 - Change in situation or address of Registered Office 22 March 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 06 July 2005
395 - Particulars of a mortgage or charge 22 February 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 03 March 2004
395 - Particulars of a mortgage or charge 31 January 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 30 January 2004
225 - Change of Accounting Reference Date 15 January 2004
CERTNM - Change of name certificate 05 January 2004
287 - Change in situation or address of Registered Office 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
RESOLUTIONS - N/A 18 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
RESOLUTIONS - N/A 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2003
123 - Notice of increase in nominal capital 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
NEWINC - New incorporation documents 31 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2013 Fully Satisfied

N/A

A registered charge 26 July 2013 Fully Satisfied

N/A

Assignment 15 February 2013 Fully Satisfied

N/A

A share pledge agreement 30 April 2012 Fully Satisfied

N/A

Debenture 09 June 2008 Fully Satisfied

N/A

Debenture 30 November 2007 Fully Satisfied

N/A

Debenture 21 February 2005 Fully Satisfied

N/A

Floating charge on stock 29 January 2004 Fully Satisfied

N/A

Chattels mortgage 29 January 2004 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 28 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.