Elcomponent Ltd was founded on 22 November 1985 and are based in Bishops Stortford, Hertfordshire, it's status is listed as "Active". The companies directors are listed as Aislabie, Gary Robin, Hooper, Timothy John, Gysin, Charles William, Casadio, Roberto, Flexton, Cheryl Ann Sheppard at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AISLABIE, Gary Robin | 02 January 2001 | - | 1 |
| HOOPER, Timothy John | 05 February 2018 | - | 1 |
| CASADIO, Roberto | N/A | 06 June 1994 | 1 |
| FLEXTON, Cheryl Ann Sheppard | 06 June 1994 | 31 December 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GYSIN, Charles William | N/A | 06 June 1994 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Charles William Gysin/
1956-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 May 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 08 June 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 04 August 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 19 February 2013 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AA - Annual Accounts | 07 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 363a - Annual Return | 02 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 10 May 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 18 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 16 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 363a - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 23 April 1998 | |
| AA - Annual Accounts | 03 April 1998 | |
| 363a - Annual Return | 12 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 288 - N/A | 01 July 1996 | |
| 363a - Annual Return | 01 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 04 May 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| AA - Annual Accounts | 15 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 04 August 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| 363s - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363a - Annual Return | 22 September 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363a - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363 - Annual Return | 05 October 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 25 April 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 287 - Change in situation or address of Registered Office | 13 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| CERTNM - Change of name certificate | 21 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 June 2002 | Outstanding |
N/A |
