About

Registered Number: 07399374
Date of Incorporation: 07/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7 Sutton Business Park, Restmor Way, Wallington, Surrey, SM6 7AH,

 

Having been setup in 2010, Eletec Ltd are based in Surrey. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOLLENWEIDER, Natalie 07 October 2010 - 1
GRAFIN VON LUXBURG, Natali 01 January 2013 11 November 2019 1
KAPUSTIN, Viktor 07 November 2011 08 March 2013 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 18 November 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 March 2017
AD01 - Change of registered office address 26 January 2017
AA - Annual Accounts 19 December 2016
AA01 - Change of accounting reference date 30 September 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 06 October 2014
AA01 - Change of accounting reference date 21 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 21 March 2013
AP01 - Appointment of director 08 March 2013
TM01 - Termination of appointment of director 08 March 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 06 July 2012
AD01 - Change of registered office address 06 June 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 25 February 2011
AD01 - Change of registered office address 10 February 2011
AD01 - Change of registered office address 13 October 2010
NEWINC - New incorporation documents 07 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.