Elma Electronic Uk Ltd was registered on 03 July 1995 and are based in Bedford in Bedfordshire, it has a status of "Active". The companies directors are Brind, Andrew Lee, Herrmann, Thomas, Middleton, David Michael, Wipfli, Martin Josef Isidor, Young, Stuart, Amos, Robert, Anthony, James, Ayres, Tracey Louise, Blake, Martin Kenneth Peter, Burgin, Stephan Albert, Neth, Peter Georg, Rueegg, Alfred, Stewart, David Hugh, Ziegler, Hans. We don't currently know the number of employees at Elma Electronic Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIND, Andrew Lee | 13 May 2014 | - | 1 |
| HERRMANN, Thomas | 01 May 2020 | - | 1 |
| MIDDLETON, David Michael | 13 May 2014 | - | 1 |
| WIPFLI, Martin Josef Isidor | 28 April 2008 | - | 1 |
| YOUNG, Stuart | 15 April 2019 | - | 1 |
| AMOS, Robert | 16 August 1995 | 06 October 2005 | 1 |
| ANTHONY, James | 16 August 1995 | 06 October 2005 | 1 |
| AYRES, Tracey Louise | 25 September 2009 | 29 February 2012 | 1 |
| BLAKE, Martin Kenneth Peter | 06 October 2005 | 12 March 2010 | 1 |
| BURGIN, Stephan Albert | 01 April 2007 | 31 July 2013 | 1 |
| NETH, Peter Georg | 06 October 2005 | 31 January 2007 | 1 |
| RUEEGG, Alfred | 01 October 2013 | 01 May 2020 | 1 |
| STEWART, David Hugh | 24 February 2012 | 27 June 2019 | 1 |
| ZIEGLER, Hans | 06 October 2005 | 23 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| PSC07 - N/A | 22 July 2020 | |
| PSC01 - N/A | 22 July 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| PSC07 - N/A | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| CS01 - N/A | 06 August 2019 | |
| PSC01 - N/A | 06 August 2019 | |
| PSC07 - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| MR04 - N/A | 15 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 09 July 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AP01 - Appointment of director | 13 May 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 03 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 16 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AP01 - Appointment of director | 24 February 2012 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| MISC - Miscellaneous document | 23 November 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| CH01 - Change of particulars for director | 02 September 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
| DISS40 - Notice of striking-off action discontinued | 18 April 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| CERTNM - Change of name certificate | 06 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2008 | |
| 353 - Register of members | 01 August 2008 | |
| 287 - Change in situation or address of Registered Office | 01 August 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 363s - Annual Return | 05 March 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| 363s - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| 363s - Annual Return | 31 August 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 395 - Particulars of a mortgage or charge | 21 June 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| AUD - Auditor's letter of resignation | 20 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2005 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 08 September 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363s - Annual Return | 27 July 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2001 | |
| 169 - Return by a company purchasing its own shares | 26 September 2001 | |
| 395 - Particulars of a mortgage or charge | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
| RESOLUTIONS - N/A | 12 September 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 25 October 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 363s - Annual Return | 14 September 1998 | |
| 395 - Particulars of a mortgage or charge | 14 May 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 31 July 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| RESOLUTIONS - N/A | 18 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1995 | |
| 123 - Notice of increase in nominal capital | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 287 - Change in situation or address of Registered Office | 18 August 1995 | |
| NEWINC - New incorporation documents | 03 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 June 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 June 2006 | Fully Satisfied |
N/A |
| Rent deposit | 10 December 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge | 06 September 2001 | Fully Satisfied |
N/A |
| Debenture | 01 May 1998 | Fully Satisfied |
N/A |
