Established in 1985, Elcomponent Ltd are based in Bishops Stortford, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 6 directors listed as Aislabie, Gary Robin, Gysin, James Edward, Hooper, Timothy John, Gysin, Charles William, Casadio, Roberto, Flexton, Cheryl Ann Sheppard for Elcomponent Ltd.
| 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 |
