About

Registered Number: 01963289
Date of Incorporation: 22/11/1985 (33 years and 3 months ago)
Company Status: Active
Registered Address: Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY

 

Established in 1985, Elcomponent Ltd have registered office in Bishops Stortford, it's status is listed as "Active". There are 2 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASADIO, Roberto N/A 06 June 1994 1
FLEXTON, Cheryl Ann Sheppard 06 June 1994 31 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles William Gysin/
1956-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.