ELECTRICAL COMPONENTS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06769884

Incorporation date

10/12/2008

Size

Small

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

20/02/2026

Appointment of Mr Diego Laurent as a director on 2025-10-15

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19/02/2026

Appointment of Mr Diego Laurent as a secretary on 2025-10-15

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2025-12-10 with no updates

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18/02/2026

Termination of appointment of Alex Dominic Dedominicis as a secretary on 2025-10-15

View PDF (1 pages)

18/02/2026

Termination of appointment of Alex Dominic Dedominicis as a director on 2025-10-15

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04/10/2025

Accounts for a small company made up to 2024-12-31

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28/07/2025

Resolutions

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28/07/2025

Solvency Statement dated 21/07/25

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28/07/2025

Statement by Directors

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28/07/2025

Statement of capital on 2025-07-28

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10/12/2024

Confirmation statement made on 2024-12-10 with no updates

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10/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

17/08/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-17

View PDF (1 pages)

30/12/2022

Accounts for a small company made up to 2021-12-30

View PDF (15 pages)

12/12/2022

Director's details changed for Mr Alex Dominic Dedominicis on 2022-12-10

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Siemens, Herbert John	Director	10/12/2008 - 17/02/2017	-
Rylatt, Mark Wesley	Secretary	10/12/2008 - 17/02/2017	-
Webster, David James	Director	17/02/2017 - 22/05/2020	25
Leonard, Mitchell Gene	Director	17/02/2017 - 29/09/2018	-
Grimm, Douglas John	Director	22/05/2020 - 01/11/2020	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELECTRICAL COMPONENTS INTERNATIONAL LTD

ELECTRICAL COMPONENTS INTERNATIONAL LTD is an(a) Active company incorporated on 10/12/2008 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 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 ELECTRICAL COMPONENTS INTERNATIONAL LTD?

ELECTRICAL COMPONENTS INTERNATIONAL LTD is currently Active. It was registered on 10/12/2008 .

Where is ELECTRICAL COMPONENTS INTERNATIONAL LTD located?

ELECTRICAL COMPONENTS INTERNATIONAL LTD is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does ELECTRICAL COMPONENTS INTERNATIONAL LTD do?

ELECTRICAL COMPONENTS INTERNATIONAL LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for ELECTRICAL COMPONENTS INTERNATIONAL LTD?

The latest filing was on 20/02/2026: Appointment of Mr Diego Laurent as a director on 2025-10-15.