About

Registered Number: 04451965
Date of Incorporation: 30/05/2002 (17 years and 5 months ago)
Company Status: Active
Registered Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

 

Electron Technical Solutions Ltd was founded on 30 May 2002 with its registered office in Sutton Coldfield, it's status is listed as "Active". 21-50 people are employed by Electron Technical Solutions Ltd. The company has 3 directors listed as Rushton, Peter Jonathan, Jones, Alan Martin, Schofield, Steven at Companies House. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHOFIELD, Steven 17 June 2002 30 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clinton Gary Smith/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 June 2014
MISC - Miscellaneous document 03 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 June 2003
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
225 - Change of Accounting Reference Date 21 June 2002
123 - Notice of increase in nominal capital 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.