Elektromotive Ltd was founded on 24 February 2003 with its registered office in Milton Keynes, it's status at Companies House is "Active". The current directors of Elektromotive Ltd are Ang, James Ghee Ann, Ang, Ricky Gee Hing, Chai, Tan Chong, Earle, Mike, H Technologies Ltd, Hakeem, Penrigan Muda Abdul, Prince, Jupp, Kerry Anne, Lee, Keng Mun, Navasero, Tom, Ng, Hwee Ling, Simmons, Gregory Carlyon, Tan, Choon Wee, Taylor Haw, Calvey Kenneth.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANG, James Ghee Ann | 29 April 2015 | 18 May 2016 | 1 |
| ANG, Ricky Gee Hing | 19 July 2011 | 18 July 2016 | 1 |
| CHAI, Tan Chong | 05 August 2013 | 18 May 2016 | 1 |
| EARLE, Mike | 18 September 2006 | 15 December 2008 | 1 |
| H TECHNOLOGIES LTD | 27 May 2005 | 25 March 2007 | 1 |
| HAKEEM, Penrigan Muda Abdul, Prince | 19 July 2011 | 28 October 2011 | 1 |
| JUPP, Kerry Anne | 19 May 2003 | 26 October 2004 | 1 |
| LEE, Keng Mun | 18 May 2016 | 25 January 2017 | 1 |
| NAVASERO, Tom | 06 April 2011 | 01 August 2011 | 1 |
| NG, Hwee Ling | 07 March 2012 | 05 August 2013 | 1 |
| SIMMONS, Gregory Carlyon | 18 September 2006 | 25 April 2012 | 1 |
| TAN, Choon Wee | 19 July 2011 | 29 April 2015 | 1 |
| TAYLOR HAW, Calvey Kenneth | 19 May 2003 | 05 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AD01 - Change of registered office address | 14 May 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| CS01 - N/A | 03 February 2020 | |
| PSC05 - N/A | 03 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 28 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 13 December 2018 | |
| AD01 - Change of registered office address | 09 November 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| AA01 - Change of accounting reference date | 07 September 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| AP04 - Appointment of corporate secretary | 01 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| AP01 - Appointment of director | 09 March 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 10 January 2018 | |
| AA01 - Change of accounting reference date | 13 October 2017 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AP01 - Appointment of director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| CH01 - Change of particulars for director | 21 April 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| MISC - Miscellaneous document | 26 June 2013 | |
| MISC - Miscellaneous document | 08 May 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| RESOLUTIONS - N/A | 11 December 2012 | |
| CC04 - Statement of companies objects | 14 November 2012 | |
| AA01 - Change of accounting reference date | 19 October 2012 | |
| MISC - Miscellaneous document | 23 May 2012 | |
| AP01 - Appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| RESOLUTIONS - N/A | 10 May 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AA - Annual Accounts | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 22 August 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 01 July 2011 | |
| RESOLUTIONS - N/A | 27 January 2011 | |
| MEM/ARTS - N/A | 27 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| AP01 - Appointment of director | 11 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| CH01 - Change of particulars for director | 10 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 August 2008 | |
| 363a - Annual Return | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| AA - Annual Accounts | 21 September 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2006 | |
| 287 - Change in situation or address of Registered Office | 12 January 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
| 287 - Change in situation or address of Registered Office | 19 May 2003 | |
| CERTNM - Change of name certificate | 09 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| NEWINC - New incorporation documents | 24 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 19 December 2011 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 21 November 2011 | Fully Satisfied |
N/A |
| Debenture | 13 August 2008 | Fully Satisfied |
N/A |
