ELECTRON HOUSE (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

01962339

Incorporation date

20/11/1985

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

15/01/2026

Full accounts made up to 2025-06-28

View PDF (26 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-06-29

View PDF (25 pages)

11/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

24/08/2024

Resolutions

View PDF (2 pages)

24/08/2024

Memorandum and Articles of Association

View PDF (11 pages)

24/08/2024

Resolutions

View PDF (2 pages)

24/08/2024

Resolutions

View PDF (2 pages)

22/08/2024

Resolutions

View PDF (2 pages)

22/08/2024

Solvency Statement dated 21/08/24

View PDF (2 pages)

22/08/2024

Statement by Directors

View PDF (2 pages)

22/08/2024

Statement of capital on 2024-08-22

View PDF (3 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

20/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Solvency Statement dated 20/08/24

View PDF (2 pages)

20/08/2024

Statement by Directors

View PDF (2 pages)

20/08/2024

Statement of capital on 2024-08-20

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-07-01

View PDF (26 pages)

07/06/2024

Termination of appointment of Mark Mckrell as a director on 2024-06-06

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (4 pages)

18/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (3 pages)

05/02/2023

Full accounts made up to 2022-07-02

View PDF (25 pages)

23/11/2022

Termination of appointment of Thomas Ludaescher as a director on 2022-11-22

View PDF (1 pages)

23/11/2022

Appointment of Mr Mark Kempf as a director on 2022-11-23

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 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

28/06/2025

Next confirmation date

04/10/2026

Last change occurred

28/06/2025

Accounts

Full

Last made up date

28/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Williams, Keith	Director	03/07/1995 - 12/02/1999	9
Ludaescher, Thomas	Director	16/10/2018 - 22/11/2022	6
Bielefeld, Peter	Director	05/03/2003 - 16/10/2018	26
Birk, David Ralph	Director	05/10/1995 - 05/03/2003	29
Sadowski, Raymond John	Director	05/10/1995 - 29/03/2013	42

Persons with Significant Control

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

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

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Description

About ELECTRON HOUSE (OVERSEAS) LIMITED

ELECTRON HOUSE (OVERSEAS) LIMITED is an(a) Active company incorporated on 20/11/1985 with the registered office located at Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There are currently 2 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 ELECTRON HOUSE (OVERSEAS) LIMITED?

ELECTRON HOUSE (OVERSEAS) LIMITED is currently Active. It was registered on 20/11/1985 .

Where is ELECTRON HOUSE (OVERSEAS) LIMITED located?

ELECTRON HOUSE (OVERSEAS) LIMITED is registered at Avnet House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does ELECTRON HOUSE (OVERSEAS) LIMITED do?

ELECTRON HOUSE (OVERSEAS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELECTRON HOUSE (OVERSEAS) LIMITED?

The latest filing was on 15/01/2026: Full accounts made up to 2025-06-28.