About

Registered Number: 01963289
Date of Incorporation: 22/11/1985 (32 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY

 

Elcomponent Ltd was registered on 22 November 1985 and has its registered office in Bishops Stortford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AISLABIE, Gary Robin 02 January 2001 - 1
GYSIN, James Edward 31 December 1996 - 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

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.