Company Information for ELECTROTECHNOLOGY LIMITED
UNIT B2 THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELECTROTECHNOLOGY LIMITED | |
Legal Registered Office | |
UNIT B2 THE WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA Other companies in DY5 | |
Company Number | 06538895 | |
---|---|---|
Company ID Number | 06538895 | |
Date formed | 2008-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB611016895 |
Last Datalog update: | 2025-04-05 10:48:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ELECTROTECHNOLOGY AUSTRALIA PTY LTD | QLD 4573 | Strike-off action in progress | Company formed on the 2015-12-27 |
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ELECTROTECHNOLOGY CONSULTING SERVICES PTY LTD | TAS 7054 | Strike-off action in progress | Company formed on the 2016-02-24 |
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ELECTROTECHNOLOGY PTY. LTD. | VIC 3159 | Dissolved | Company formed on the 2010-05-08 |
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ELECTROTECHNOLOGY SOLUTIONS PTY. LTD. | NSW 2151 | Active | Company formed on the 2016-12-20 |
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ELECTROTECHNOLOGY LLC | California | Unknown | |
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Electrotechnology Marketing Group Inc | Maryland | Unknown | |
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ELECTROTECHNOLOGY GUARD PTY LTD | Active | Company formed on the 2020-06-05 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA DIANE METAXAS |
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DIMITRIOS STRATI METAXAS |
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JAMES IAN JOHN METAXAS |
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LYNDA DIANE METAXAS |
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SIMON JOHN METAXAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWKING ELECTROTECHNOLOGY LIMITED | Company Secretary | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
HAWKING ELECTROTECHNOLOGY LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
HAWKING ELECTROTECHNOLOGY LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
HAWKING ELECTROTECHNOLOGY LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active | |
HAWKING ELECTROTECHNOLOGY LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 25/06/21 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Simon John Metaxas on 2019-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065388950001 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM C/O Electrotechnology Ltd PO Box O Unit B2 the Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNDA DIANE METAXAS on 2016-03-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS STRATI METAXAS / 21/03/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Ian John Metaxas on 2013-10-30 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/13 FROM 19 Hereward Rise Halesowen West Midlands B62 8AN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065388950001 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O FINE FINISHES LTD CARELESS GREEN STOURBRIDGE WEST MIDLANDS DY9 8XA | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 19/03/08 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED JAMES IAN JOHN METAXAS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 9 MAIDENDALE ROAD KINGSWINFORD WEST MIDLANDS DY6 9DD ENGLAND | |
288a | DIRECTOR AND SECRETARY APPOINTED LYNDA DIANE METAXAS | |
288a | DIRECTOR APPOINTED SIMON JOHN METAXAS | |
288a | DIRECTOR APPOINTED DIMITRIOS STRATI METAXAS | |
288b | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HAWKING ELECTROTECHNOLOGY LIMITED |
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 ELECTROTECHNOLOGY LIMITED
ELECTROTECHNOLOGY LIMITED owns 2 domain names.
electro-technology.co.uk electrotechnology.co.uk
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as ELECTROTECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73182900 | Non-threaded articles, of iron or steel | ||
![]() | 73181650 | Self-locking nuts of iron or steel other than stainless (excl. such articles turned from bars, rods, profiles, or wire, of solid section, with an inside diameter of <= 6 mm) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |