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Home > England & Wales Companies > ELECTRONE AMERICAS LIMITED
Company Information for

ELECTRONE AMERICAS LIMITED

THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
02954799
Private Limited Company
Active

Company Overview

About Electrone Americas Ltd
ELECTRONE AMERICAS LIMITED was founded on 1994-08-02 and has its registered office in Upper Beeding Steyning. The organisation's status is listed as "Active". Electrone Americas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ELECTRONE AMERICAS LIMITED
 
Legal Registered Office
THE COURTYARD
SHOREHAM ROAD
UPPER BEEDING STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 02954799
Company ID Number 02954799
Date formed 1994-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRONE AMERICAS LIMITED
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Companies with same name ELECTRONE AMERICAS LIMITED
The following companies were found which have the same name as ELECTRONE AMERICAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRONE AMERICAS CO. 2920 NW BOCA RATON BLVD BOCA RATON, FL FL 33431 Inactive Company formed on the 2011-08-18

Company Officers of ELECTRONE AMERICAS LIMITED

Current Directors
Officer Role Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED
 Company Secretary 2003-11-01
STUART JOHN THORN
 Director 2002-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN THORN
 Company Secretary 1994-08-02 2003-10-31
IAN CLARKE
 Director 1994-08-02 2002-01-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-08-02 1994-08-02
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-08-02 1994-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE (TRADING) LIMITED Company Secretary 2015-06-25 CURRENT 2013-02-19 Active
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE Company Secretary 2015-06-25 CURRENT 1995-02-14 Active
PRIVATE COMPANY REGISTRARS LIMITED LODGES LIMITED Company Secretary 2013-02-27 CURRENT 1986-08-01 Active
PRIVATE COMPANY REGISTRARS LIMITED PEFNTD LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED DENTZ LIMITED Company Secretary 2012-01-05 CURRENT 2003-08-14 Active
PRIVATE COMPANY REGISTRARS LIMITED THE SPARK FACTORY LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED VOVOS BETTER WORLD FUND Company Secretary 2009-11-09 CURRENT 2008-02-28 Active
PRIVATE COMPANY REGISTRARS LIMITED TC SUSSEX LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE SYSTEMS CO LIMITED Company Secretary 2007-12-19 CURRENT 2006-10-10 Dissolved 2013-10-15
PRIVATE COMPANY REGISTRARS LIMITED ROXYCO (OUTSIDE) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY HOLDINGS LIMITED Company Secretary 2007-10-30 CURRENT 1987-10-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY FURNITURE LIMITED Company Secretary 2007-10-30 CURRENT 1998-09-04 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY & CO LIMITED Company Secretary 2007-10-30 CURRENT 1985-04-26 Active
PRIVATE COMPANY REGISTRARS LIMITED CR CONSTRUCTION AND GROUNDWORK LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED DOWNSVIEW MAINTENANCE LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE 1984 LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-10 Dissolved 2015-07-14
PRIVATE COMPANY REGISTRARS LIMITED SPIRIT ADVERTISING LIMITED Company Secretary 2006-07-26 CURRENT 1998-02-05 Dissolved 2014-07-08
PRIVATE COMPANY REGISTRARS LIMITED PROPERTY CAREER LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PRIVATE COMPANY REGISTRARS LIMITED COCO'S MAIDENBOWER LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE PROPERTY CORPORATION LIMITED Company Secretary 2006-03-16 CURRENT 2005-02-11 Active
PRIVATE COMPANY REGISTRARS LIMITED CORDOC-CO LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-11-07
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SOLUTIONS LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SERVICES LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY GROUP LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WAYWARD LAD LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED RUSSELL NEW LIMITED Company Secretary 2004-03-26 CURRENT 2002-10-03 Active
PRIVATE COMPANY REGISTRARS LIMITED CLEAR BLUE HORIZONS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED SMALL SOFTWARE LIMITED Company Secretary 2003-12-10 CURRENT 2000-07-21 Dissolved 2014-05-11
PRIVATE COMPANY REGISTRARS LIMITED WORLD SKYCAT LIMITED Company Secretary 2000-11-01 CURRENT 1998-07-15 Active - Proposal to Strike off
PRIVATE COMPANY REGISTRARS LIMITED SYSTEMSTYLE LIMITED Company Secretary 2000-04-14 CURRENT 1982-02-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WIDE VALLEY DEVELOPMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1997-02-24 Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED J F HEAGERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active
STUART JOHN THORN ELECTRONE PROPERTY CORPORATION LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
STUART JOHN THORN SYSTEMSTYLE LIMITED Director 2003-06-23 CURRENT 1982-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-08-16CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-12PSC04Change of details for Mr Stuart John Thorn as a person with significant control on 2021-08-12
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-12CH01Director's details changed for Mr Stuart John Thorn on 2021-08-12
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-10-25RP04SH01Second filing of capital allotment of shares GBP1,510,000.00
2017-10-25ANNOTATIONClarification
2017-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2410000
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2410000
2017-02-17SH0127/01/17 STATEMENT OF CAPITAL GBP 2410000
2017-02-17SH0127/01/17 STATEMENT OF CAPITAL GBP 2370000
2017-02-17SH0127/01/17 STATEMENT OF CAPITAL GBP 2370000
2017-01-11SH0120/12/16 STATEMENT OF CAPITAL GBP 1370000
2017-01-10SH0120/12/16 STATEMENT OF CAPITAL GBP 890000
2016-10-13ANNOTATIONReplaced
2016-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 870000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-08SH0101/08/16 STATEMENT OF CAPITAL GBP 863000
2016-08-08SH0101/08/16 STATEMENT OF CAPITAL GBP 863000
2015-12-14CH01Director's details changed for Stuart John Thorn on 2015-12-07
2015-09-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 860000
2015-08-20AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-20SH0120/07/15 STATEMENT OF CAPITAL GBP 860000
2015-08-20SH0120/07/15 STATEMENT OF CAPITAL GBP 50000
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 30363
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2014-03-01DISS40Compulsory strike-off action has been discontinued
2014-02-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-28AR0102/08/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0102/08/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-18AR0102/08/11 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-21AR0102/08/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THORN / 01/03/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-02363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-15363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-24244DELIVERY EXT'D 3 MTH 31/01/04
2004-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-12-23288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: WISE & CO THE OLD STAR CHURCH STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9AA
2003-11-19244DELIVERY EXT'D 3 MTH 31/01/03
2003-08-16363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-12-03244DELIVERY EXT'D 3 MTH 31/01/02
2002-10-21288aNEW DIRECTOR APPOINTED
2002-09-27363(288)DIRECTOR RESIGNED
2002-09-27363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-09363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-12-11244DELIVERY EXT'D 3 MTH 31/01/00
2000-08-18363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/99
1999-08-24363sRETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: UNIT 1 CENTRAL PARK BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HS
1998-12-15AUDAUDITOR'S RESIGNATION
1998-10-26244DELIVERY EXT'D 3 MTH 31/01/98
1998-08-13363aRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-02244DELIVERY EXT'D 3 MTH 31/01/97
1997-10-0188(2)RAD 05/10/95--------- £ SI 30263@1
1997-07-22363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-21363sRETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1995-11-08244DELIVERY EXT'D 3 MTH 31/01/96
1995-09-25363sRETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-08-18288NEW SECRETARY APPOINTED
1994-08-18287REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to ELECTRONE AMERICAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONE AMERICAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONE AMERICAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2013-01-31 £ 2,016,378
Creditors Due Within One Year 2012-01-31 £ 2,092,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONE AMERICAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 30,363
Called Up Share Capital 2012-01-31 £ 30,363
Cash Bank In Hand 2013-01-31 £ 8,888
Cash Bank In Hand 2012-01-31 £ 7,224
Current Assets 2013-01-31 £ 63,409
Current Assets 2012-01-31 £ 115,447
Debtors 2013-01-31 £ 51,358
Debtors 2012-01-31 £ 81,874
Stocks Inventory 2013-01-31 £ 3,163
Stocks Inventory 2012-01-31 £ 26,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ELECTRONE AMERICAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONE AMERICAS LIMITED
Trademarks
We have not found any records of ELECTRONE AMERICAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONE AMERICAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as ELECTRONE AMERICAS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONE AMERICAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyELECTRONE AMERICAS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONE AMERICAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONE AMERICAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN44 3TN