EXTRON ELECTRONICS UK LIMITED

Key Data

Status

Active

Company No.

05456511

Incorporation date

19/05/2005

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2009)

02/04/2026

Director's details changed for Wybe Vellinga on 2026-04-02

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

08/10/2025

Cessation of Andrew Carr Edwards as a person with significant control on 2016-04-06

View PDF (1 pages)

08/10/2025

Change of details for Edward James Ellingwood as a person with significant control on 2025-10-08

View PDF (2 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

08/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

03/05/2023

Registered office address changed from , Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 2023-05-03

View PDF (1 pages)

03/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-03

View PDF (1 pages)

03/05/2023

Appointment of Mr. Marcel André Hendrik Morren as a secretary on 2023-05-03

View PDF (2 pages)

02/02/2023

Termination of appointment of York Place Company Secretaries Limited as a secretary on 2023-01-17

View PDF (1 pages)

02/02/2023

Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-01-17

View PDF (2 pages)

17/04/2020

Registered office address changed from , Elizabeth House 13- 19 Queen Street, Leeds, West Yorkshire, LS1 2TW to Hawley Mill Hawley Road Dartford DA2 7SY on 2020-04-17

View PDF (1 pages)

08/01/2014

Registered office address changed from , 3rd Floor White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ on 2014-01-08

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from, 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
7SIDE SECRETARIAL LIMITED	Corporate Secretary	17/01/2023 - 03/05/2023	224
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	19/05/2005 - 23/05/2005	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	18/05/2005 - 16/01/2023	1437
Ellingwood, Edward James	Director	23/05/2005 - Present	-
Vellinga, Wybe	Director	23/05/2005 - Present	-

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

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Mixed farming

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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 EXTRON ELECTRONICS UK LIMITED

EXTRON ELECTRONICS UK LIMITED is an(a) Active company incorporated on 19/05/2005 with the registered office located at Hawley Mill, Hawley Road, Dartford DA2 7SY. 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 EXTRON ELECTRONICS UK LIMITED?

EXTRON ELECTRONICS UK LIMITED is currently Active. It was registered on 19/05/2005 .

Where is EXTRON ELECTRONICS UK LIMITED located?

EXTRON ELECTRONICS UK LIMITED is registered at Hawley Mill, Hawley Road, Dartford DA2 7SY.

What does EXTRON ELECTRONICS UK LIMITED do?

EXTRON ELECTRONICS UK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for EXTRON ELECTRONICS UK LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Wybe Vellinga on 2026-04-02.