E C ELECTRONICS LIMITED

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E C ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

03573232

Incorporation date

01/06/1998

Size

Full

Contacts

Registered address

Registered address

Unit A & B, Rose Heyworth Business Park North, Abertillery NP13 1SXCopy
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Latest events (Record since 21/10/2022)
dot icon31/03/2026
Full accounts made up to 2025-06-30
dot icon22/12/2025
Registered office address changed from Unit 4 Newton Court Rankine Road Basingstoke Hampshire RG24 8GF to Unit a & B Rose Heyworth Business Park North Abertillery NP13 1SX on 2025-12-22
dot icon15/09/2025
Confirmation statement made on 2025-09-05 with no updates
dot icon26/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon03/04/2025
Full accounts made up to 2024-06-30
dot icon12/02/2025
Termination of appointment of Gregory Faughnan as a director on 2025-01-15
dot icon12/02/2025
Appointment of Alasdair Denton Miller as a director on 2025-01-17
dot icon20/01/2025
Appointment of Mr Lance Dominic Gillett as a director on 2024-09-23
dot icon01/10/2024
Director's details changed for Mr Phillip Mark Simmonds on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr William Kenneth Green on 2024-09-30
dot icon30/09/2024
Director's details changed for Mr Lee Christopher Pope on 2024-09-30
dot icon24/09/2024
Director's details changed for Mr Phillip Mark Simmonds on 2024-07-31
dot icon24/07/2024
Termination of appointment of Jeremy Daniel Quigg as a director on 2024-06-30
dot icon19/06/2024
Second filing of Confirmation Statement dated 2023-06-09
dot icon04/06/2024
Director's details changed for Mr Gregory Faughnan on 2020-08-01
dot icon04/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon09/04/2024
Full accounts made up to 2023-06-30
dot icon25/03/2024
Registration of charge 035732320008, created on 2024-03-22
dot icon25/01/2024
Satisfaction of charge 2 in full
dot icon25/01/2024
Satisfaction of charge 035732320003 in full
dot icon19/01/2024
Director's details changed for Lucian Tudor on 2024-01-18
dot icon16/01/2024
Registration of charge 035732320007, created on 2024-01-15
dot icon15/01/2024
Registration of charge 035732320006, created on 2024-01-15
dot icon22/06/2023
Cessation of Philip Mark Simmonds as a person with significant control on 2022-09-30
dot icon07/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon30/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon14/03/2023
Termination of appointment of Philip Mark Simmonds as a secretary on 2023-03-14
dot icon09/12/2022
Registration of charge 035732320005, created on 2022-12-06
dot icon09/11/2022
Sub-division of shares on 2022-10-11
dot icon24/10/2022
Resolutions
dot icon24/10/2022
Memorandum and Articles of Association
dot icon21/10/2022
Appointment of Lucian Tudor as a director on 2022-09-30
dot icon21/10/2022
Termination of appointment of Anthony John Mount as a director on 2022-09-30
dot icon21/10/2022
Termination of appointment of Nicholas John Simmonds as a secretary on 2022-09-30
dot icon21/10/2022
Notification of Ec Electronics Bidco Limited as a person with significant control on 2022-09-30
dot icon21/10/2022
Change of share class name or designation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
05/09/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

E C ELECTRONICS LIMITED has not submitted financial statements

E C ELECTRONICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E C ELECTRONICS LIMITED

E C ELECTRONICS LIMITED is an(a) Active company incorporated on 01/06/1998 with the registered office located at Unit A & B, Rose Heyworth Business Park North, Abertillery NP13 1SX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E C ELECTRONICS LIMITED?

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E C ELECTRONICS LIMITED is currently Active. It was registered on 01/06/1998 .

Where is E C ELECTRONICS LIMITED located?

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E C ELECTRONICS LIMITED is registered at Unit A & B, Rose Heyworth Business Park North, Abertillery NP13 1SX.

What does E C ELECTRONICS LIMITED do?

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E C ELECTRONICS LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for E C ELECTRONICS LIMITED?

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The latest filing was on 31/03/2026: Full accounts made up to 2025-06-30.