Established in 2001, Elektron Enterprises 1 Ltd has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOMONEY, Rodney Alfred | 15 November 2001 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REEVES, Martin Leslie | 01 September 2010 | 29 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 14 August 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 15 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| SH01 - Return of Allotment of shares | 26 July 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| CS01 - N/A | 17 October 2018 | |
| AA - Annual Accounts | 10 July 2018 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| CH01 - Change of particulars for director | 01 November 2017 | |
| TM02 - Termination of appointment of secretary | 19 October 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| PSC09 - N/A | 17 July 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| AP03 - Appointment of secretary | 22 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 12 November 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AP01 - Appointment of director | 28 March 2014 | |
| AR01 - Annual Return | 26 November 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| CERTNM - Change of name certificate | 08 November 2013 | |
| RESOLUTIONS - N/A | 25 October 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA01 - Change of accounting reference date | 19 December 2011 | |
| AA01 - Change of accounting reference date | 30 November 2011 | |
| AR01 - Annual Return | 04 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AD01 - Change of registered office address | 02 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AUD - Auditor's letter of resignation | 22 July 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AP03 - Appointment of secretary | 19 September 2010 | |
| TM02 - Termination of appointment of secretary | 19 September 2010 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 October 2006 | |
| 353 - Register of members | 09 October 2006 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| AA - Annual Accounts | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 363a - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 May 2005 | |
| AUD - Auditor's letter of resignation | 07 April 2005 | |
| AUD - Auditor's letter of resignation | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
| 363s - Annual Return | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 225 - Change of Accounting Reference Date | 19 February 2004 | |
| 363s - Annual Return | 29 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| AA - Annual Accounts | 09 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 395 - Particulars of a mortgage or charge | 27 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2002 | |
| 395 - Particulars of a mortgage or charge | 19 December 2001 | |
| 225 - Change of Accounting Reference Date | 03 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| CERTNM - Change of name certificate | 21 November 2001 | |
| 287 - Change in situation or address of Registered Office | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| NEWINC - New incorporation documents | 04 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 18 January 2007 | Outstanding |
N/A |
| Legal mortgage | 27 April 2004 | Outstanding |
N/A |
| Legal mortgage | 27 April 2004 | Outstanding |
N/A |
| Debenture | 20 April 2004 | Outstanding |
N/A |
| Debenture | 28 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 August 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 10 April 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 18 April 2002 | Fully Satisfied |
N/A |
| Debenture | 03 December 2001 | Fully Satisfied |
N/A |
