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Home > England & Wales Companies > ELECTROTECHNOLOGY LIMITED
Company Information for

ELECTROTECHNOLOGY LIMITED

UNIT B2 THE WALLOWS INDUSTRIAL ESTATE, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA,
Company Registration Number
06538895
Private Limited Company
Active

Company Overview

About Electrotechnology Ltd
ELECTROTECHNOLOGY LIMITED was founded on 2008-03-19 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Electrotechnology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELECTROTECHNOLOGY LIMITED
 
Legal Registered Office
UNIT B2 THE WALLOWS INDUSTRIAL ESTATE
FENS POOL AVENUE
BRIERLEY HILL
WEST MIDLANDS
DY5 1QA
Other companies in DY5
 
Filing Information
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 31/03/2023
Account next due 31/12/2024
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: 2024-04-06 17:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTROTECHNOLOGY LIMITED
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Companies with same name ELECTROTECHNOLOGY LIMITED
The following companies were found which have the same name as ELECTROTECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTROTECHNOLOGY AUSTRALIA PTY LTD QLD 4573 Strike-off action in progress Company formed on the 2015-12-27
ELECTROTECHNOLOGY CONSULTING SERVICES PTY LTD TAS 7054 Strike-off action in progress Company formed on the 2016-02-24
ELECTROTECHNOLOGY PTY. LTD. VIC 3159 Dissolved Company formed on the 2010-05-08
ELECTROTECHNOLOGY SOLUTIONS PTY. LTD. NSW 2151 Active Company formed on the 2016-12-20
ELECTROTECHNOLOGY LLC California Unknown
Electrotechnology Marketing Group Inc Maryland Unknown
ELECTROTECHNOLOGY GUARD PTY LTD Active Company formed on the 2020-06-05

Company Officers of ELECTROTECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
LYNDA DIANE METAXAS
 Company Secretary 2008-03-19
DIMITRIOS STRATI METAXAS
 Director 2008-03-19
JAMES IAN JOHN METAXAS
 Director 2008-03-19
LYNDA DIANE METAXAS
 Director 2008-03-19
SIMON JOHN METAXAS
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-03-19 2008-03-19
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2008-03-19 2008-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA DIANE METAXAS HAWKING ELECTROTECHNOLOGY LIMITED Company Secretary 2008-12-15 CURRENT 2008-12-15 Active
DIMITRIOS STRATI METAXAS HAWKING ELECTROTECHNOLOGY LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
JAMES IAN JOHN METAXAS HAWKING ELECTROTECHNOLOGY LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
LYNDA DIANE METAXAS HAWKING ELECTROTECHNOLOGY LIMITED Director 2008-12-15 CURRENT 2008-12-15 Active
SIMON JOHN METAXAS HAWKING ELECTROTECHNOLOGY LIMITED Director 2008-12-15 CURRENT 2008-12-15 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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-07SH08Change of share class name or designation
2021-12-07SH10Particulars of variation of rights attached to shares
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02SH0125/06/21 STATEMENT OF CAPITAL GBP 200
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CH01Director's details changed for Mr Simon John Metaxas on 2019-09-13
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065388950001
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-21AD01REGISTERED 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
2016-03-21CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA DIANE METAXAS on 2016-03-21
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES IAN JOHN METAXAS / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DIANE METAXAS / 21/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMITRIOS STRATI METAXAS / 21/03/2016
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-08-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0119/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH01Director's details changed for James Ian John Metaxas on 2013-10-30
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 19 Hereward Rise Halesowen West Midlands B62 8AN
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 065388950001
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0119/03/12 ANNUAL RETURN FULL LIST
2011-08-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN METAXAS / 01/01/2011
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0119/03/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2009 FROM C/O FINE FINISHES LTD CARELESS GREEN STOURBRIDGE WEST MIDLANDS DY9 8XA
2009-03-20363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-1988(2)AD 19/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-04-07288aDIRECTOR APPOINTED JAMES IAN JOHN METAXAS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 9 MAIDENDALE ROAD KINGSWINFORD WEST MIDLANDS DY6 9DD ENGLAND
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED LYNDA DIANE METAXAS
2008-04-07288aDIRECTOR APPOINTED SIMON JOHN METAXAS
2008-04-07288aDIRECTOR APPOINTED DIMITRIOS STRATI METAXAS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to ELECTROTECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROTECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Satisfied HAWKING ELECTROTECHNOLOGY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ELECTROTECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of ELECTROTECHNOLOGY LIMITED registering or being granted any patents
Domain Names

ELECTROTECHNOLOGY LIMITED owns 2 domain names.

electro-technology.co.uk   electrotechnology.co.uk  

Trademarks
We have not found any records of ELECTROTECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROTECHNOLOGY 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 (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as ELECTROTECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROTECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by ELECTROTECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0173182900Non-threaded articles, of iron or steel
2010-12-0173181650Self-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROTECHNOLOGY 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 ELECTROTECHNOLOGY 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 DY5 1QA