E C ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

03573232

Incorporation date

01/06/1998

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

31/03/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

22/12/2025

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

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

03/04/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

12/02/2025

Termination of appointment of Gregory Faughnan as a director on 2025-01-15

View PDF (1 pages)

12/02/2025

Appointment of Alasdair Denton Miller as a director on 2025-01-17

View PDF (2 pages)

20/01/2025

Appointment of Mr Lance Dominic Gillett as a director on 2024-09-23

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Phillip Mark Simmonds on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr William Kenneth Green on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Lee Christopher Pope on 2024-09-30

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Phillip Mark Simmonds on 2024-07-31

View PDF (2 pages)

24/07/2024

Termination of appointment of Jeremy Daniel Quigg as a director on 2024-06-30

View PDF (1 pages)

19/06/2024

Second filing of Confirmation Statement dated 2023-06-09

View PDF (3 pages)

04/06/2024

Director's details changed for Mr Gregory Faughnan on 2020-08-01

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

25/03/2024

Registration of charge 035732320008, created on 2024-03-22

View PDF (17 pages)

25/01/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 035732320003 in full

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19/01/2024

Director's details changed for Lucian Tudor on 2024-01-18

View PDF (2 pages)

16/01/2024

Registration of charge 035732320007, created on 2024-01-15

View PDF (45 pages)

15/01/2024

Registration of charge 035732320006, created on 2024-01-15

View PDF (60 pages)

22/06/2023

Cessation of Philip Mark Simmonds as a person with significant control on 2022-09-30

View PDF (1 pages)

07/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (4 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (32 pages)

14/03/2023

Termination of appointment of Philip Mark Simmonds as a secretary on 2023-03-14

View PDF (1 pages)

09/12/2022

Registration of charge 035732320005, created on 2022-12-06

View PDF (42 pages)

09/11/2022

Sub-division of shares on 2022-10-11

View PDF (7 pages)

24/10/2022

Resolutions

View PDF (2 pages)

24/10/2022

Memorandum and Articles of Association

View PDF (45 pages)

21/10/2022

Appointment of Lucian Tudor as a director on 2022-09-30

View PDF (2 pages)

21/10/2022

Termination of appointment of Anthony John Mount as a director on 2022-09-30

View PDF (1 pages)

21/10/2022

Termination of appointment of Nicholas John Simmonds as a secretary on 2022-09-30

View PDF (1 pages)

21/10/2022

Notification of Ec Electronics Bidco Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BONUSWORTH LIMITED	Nominee Director	01/06/1998 - 01/06/1998	1272
Mount, Anthony John	Director	14/07/2005 - 30/09/2022	15
RWL REGISTRARS LIMITED	Nominee Secretary	01/06/1998 - 01/06/1998	4604
Miller, Alasdair Denton	Director	17/01/2025 - Present	3
Simmonds, John Dennis	Director	05/10/1998 - 03/08/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

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?

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

Where is E C ELECTRONICS LIMITED located?

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?

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?

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