ELECTRA-NET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRA-NET (UK) LIMITED
COMPANY NUMBER
03419833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
14/08/1997
(27 years and 3 months old)
WEBSITE
www.electranetuk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Unit 2-3 Lakeside
Headlands Business Park
Salisbury Road
Ringwood, Hampshire
BH24 3PB
Telephone: 481000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRA-NET GROUP LIMITED | Company is dissolved | View Report |
| ELECTRA-NET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRA-NET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRA-NET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRA-NET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 24/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | Paul-Simon Key (927187020) has left the board |
| 17/01/2022 | Andrew Robert Bullock (924123271) has left the board |
| 17/01/2022 | New Board Member Hume Jones (929136998) Appointed |
| 24/12/2021 | New Board Member Richard Charles Holroyd (920095809) Appointed |
| 22/12/2021 | New Board Member Andrew Robert Bullock (924123271) Appointed |
| 17/12/2021 | New Board Member Marc David Henson (929055545) Appointed |
| 17/12/2021 | New Board Member Richard Charles Holroyd (929055547) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 17/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Paul - Simon Key (927187020) Appointed |
| 14/07/2020 | Andrew Robert Bullock (924123271) has left the board |
| 22/11/2019 | Karen Louise Richards (905449081) has left the board |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Andrew Robert Bullock (924123271) Appointed |
| 15/12/2017 | Matthew Edward Pickford (922740111) has left the board |
| 23/11/2017 | Ian Edward Jarvis (918423589) has left the board |
| 23/11/2017 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 19/07/2017 | New Annual Return filed |
| 23/03/2017 | New Board Member Matthew Edward Pickford (922740111) Appointed |
| 03/03/2017 | Jason Paul Carter (920952159) has left the board |
| 09/01/2017 | Richard John Shearer (913265192) has left the board |
| 06/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 13/12/2016 | New Accounts filed |
| 01/08/2016 | New Board Member Jason Paul Carter (920952159) Appointed |
| 24/07/2016 | New Annual Return filed |
| 25/05/2016 | Lisa Ann Oxley (919913210) has left the board |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 19/10/2015 | CAPITA CORPORATE DIRECTOR LIMITED (920141969) has left the board |
| 19/10/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/10/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2015 | CAPITA GROUP SECRETARY LIMITED (920141956) has left the board |
| 12/10/2015 | New Board Member Richard John Shearer (913265192) Appointed |
| 12/10/2015 | Richard John Shearer (920143448) has left the board |
| 05/10/2015 | New Board Member Peter Hands (917713169) Appointed |
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