About

Registered Number: 04804891
Date of Incorporation: 19/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 25 Giffords Way, Over, Cambridge, Cambridgeshire, CB24 5UB

 

Electronic Overtures Ltd was registered on 19 June 2003 with its registered office in Cambridge in Cambridgeshire, it has a status of "Active". This company has only one director. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAL, Gillian 14 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 05 July 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 June 2015
AP01 - Appointment of director 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 15 July 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 03 July 2012
AA01 - Change of accounting reference date 04 April 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 30 September 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 30 March 2010
DISS40 - Notice of striking-off action discontinued 14 November 2009
AR01 - Annual Return 13 November 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
353 - Register of members 15 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 01 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 03 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.