About

Registered Number: 02397713
Date of Incorporation: 22/06/1989 (35 years and 9 months ago)
Company Status: Active
Registered Address: Fifth Floor, Two Pancras Square, London, N1C 4AG,

 

Electrocomponents Overseas Ltd was founded on 22 June 1989, it has a status of "Active". This organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 13 June 2018
PSC05 - N/A 12 June 2018
PSC05 - N/A 12 June 2018
AD01 - Change of registered office address 12 June 2018
CH03 - Change of particulars for secretary 13 April 2018
CH01 - Change of particulars for director 12 April 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 07 March 2018
AA - Annual Accounts 30 October 2017
PSC05 - N/A 11 October 2017
PSC05 - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
PSC05 - N/A 05 October 2017
PSC05 - N/A 05 October 2017
AD01 - Change of registered office address 04 October 2017
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 19 September 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 04 September 2014
MISC - Miscellaneous document 02 September 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 07 June 2013
TM01 - Termination of appointment of director 07 June 2013
AA - Annual Accounts 14 September 2012
CH01 - Change of particulars for director 24 July 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 21 June 2011
RESOLUTIONS - N/A 26 January 2011
CC04 - Statement of companies objects 26 January 2011
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 June 2010
CH03 - Change of particulars for secretary 07 November 2009
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 05 July 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
287 - Change in situation or address of Registered Office 17 April 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 November 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 28 June 2006
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 03 June 2004
363a - Annual Return 17 June 2003
AA - Annual Accounts 05 June 2003
363a - Annual Return 12 June 2002
AA - Annual Accounts 12 June 2002
363a - Annual Return 06 August 2001
AA - Annual Accounts 15 June 2001
363a - Annual Return 14 June 2001
AA - Annual Accounts 17 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
363a - Annual Return 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
287 - Change in situation or address of Registered Office 12 October 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
AA - Annual Accounts 06 July 1999
363a - Annual Return 30 June 1999
288c - Notice of change of directors or secretaries or in their particulars 24 November 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 08 July 1998
288a - Notice of appointment of directors or secretaries 05 September 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
AA - Annual Accounts 23 June 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 30 June 1996
363s - Annual Return 10 June 1996
287 - Change in situation or address of Registered Office 17 April 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 14 July 1995
288 - N/A 15 December 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 20 June 1994
RESOLUTIONS - N/A 05 July 1993
RESOLUTIONS - N/A 05 July 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 16 June 1993
CERTNM - Change of name certificate 28 January 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 15 May 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
288 - N/A 20 February 1991
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
RESOLUTIONS - N/A 02 January 1990
288 - N/A 12 December 1989
288 - N/A 12 December 1989
287 - Change in situation or address of Registered Office 23 November 1989
CERTNM - Change of name certificate 19 October 1989
288 - N/A 12 September 1989
NEWINC - New incorporation documents 22 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.