About

Registered Number: 03595115
Date of Incorporation: 03/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Cambio 15a The Mead, Ashtead, Surrey, KT21 2LZ

 

Based in Ashtead, Surrey, Electrotech (Europe) Ltd was established in 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The companies director is listed as Telemark Management Services Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TELEMARK MANAGEMENT SERVICES LIMITED 21 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 29 April 2017
TM01 - Termination of appointment of director 10 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 31 July 2014
RP04 - N/A 09 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP04 - Appointment of corporate secretary 11 July 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 22 August 2011
AD01 - Change of registered office address 19 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 14 July 2010
AP01 - Appointment of director 13 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2010
CH02 - Change of particulars for corporate director 13 July 2010
CH04 - Change of particulars for corporate secretary 13 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 05 October 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 24 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 May 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 17 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 26 March 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 25 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
287 - Change in situation or address of Registered Office 14 April 2000
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 25 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
NEWINC - New incorporation documents 03 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.