About

Registered Number: 07605781
Date of Incorporation: 15/04/2011 (7 years and 8 months ago)
Company Status: Active
Registered Address: Unit 9b Wingbury Business Village, Upeer Wingbury Farm, Wingrave Aylesbury, Buckinghamshire, HP22 4LW

 

Having been setup in 2011, Electroustic Ltd are based in Wingrave Aylesbury in Buckinghamshire, it has a status of "Active". The company is registered for VAT. There is one director listed for the company in the Companies House registry. Electroustic Ltd employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARR, Lesley Ann 09 May 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Kevin Carr/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 May 2018
AA - Annual Accounts 17 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 13 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 05 May 2015
MR01 - N/A 13 October 2014
AP01 - Appointment of director 08 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 15 April 2014
MR04 - N/A 09 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 26 September 2012
AR01 - Annual Return 11 May 2012
AR01 - Annual Return 11 May 2012
MG01 - Particulars of a mortgage or charge 17 May 2011
RESOLUTIONS - N/A 13 May 2011
AP01 - Appointment of director 13 May 2011
AP03 - Appointment of secretary 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AD01 - Change of registered office address 13 May 2011
SH01 - Return of Allotment of shares 13 May 2011
CERTNM - Change of name certificate 11 May 2011
CONNOT - N/A 11 May 2011
NEWINC - New incorporation documents 15 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2014 Outstanding

N/A

Debenture 09 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.