Electechs Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smith, Michael James, Smith, Simon David, Mordecai, Arran, Smith, Elinor Mair at Companies House. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Michael James | 01 March 2019 | - | 1 |
SMITH, Simon David | 10 October 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORDECAI, Arran | 10 October 2002 | 01 November 2003 | 1 |
SMITH, Elinor Mair | 12 March 2004 | 24 October 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 10 October 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 11 December 2014 | |
MR04 - N/A | 22 November 2014 | |
MR04 - N/A | 22 November 2014 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AD01 - Change of registered office address | 12 December 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 20 November 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
TM02 - Termination of appointment of secretary | 24 October 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 22 July 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
395 - Particulars of a mortgage or charge | 09 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 24 October 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 06 August 2004 | |
287 - Change in situation or address of Registered Office | 01 July 2004 | |
225 - Change of Accounting Reference Date | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
363s - Annual Return | 11 November 2003 | |
287 - Change in situation or address of Registered Office | 21 March 2003 | |
NEWINC - New incorporation documents | 10 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 July 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 02 May 2006 | Fully Satisfied |
N/A |