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- E-PLEX LIMITED
E-PLEX LIMITED
Active - Accounts Filed
General Information
NAME
E-PLEX LIMITED
COMPANY NUMBER
05312372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
14/12/2004
(20years old)
WEBSITE
http://e-plex.co
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/02/2005
09/06/2010
NORTHERN LIGHTS GENERATORS LIMITED
View all previous names
Previous Names
21/02/2005 09/06/2010 NORTHERN LIGHTS GENERATORS LIMITED
14/12/2004 21/02/2005 ENERGY SOLUTIONS (UK) LIMITED
KENT
ME20 6XS
Telephone: 01634778704
TPS: No
Broadmead House
New Hythe Business Park
Bellingham Way, Larkfield
AYLESFORD
ME20 6XS
Unit 52-54
Riverside Estate Sir Thomas Longley
Medway City Estate
Rochester, Kent
ME2 4DP
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 |
---|---|---|---|
12/12/2024 | Annual Accounts. (AA) |
| accounts |
03/12/2024 | Change of registered office address (AD01) |
| registeredAddress |
28/03/2024 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-PLEX 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 E-PLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-PLEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2004 - Present (20years) Born in Jan 1967 (age: 57) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 0 |
View Report |
14/12/2004 - Present (20years) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
07/04/2014 - 05/08/2015 (1 years and 3 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
12/12/2024 | Annual Accounts. (AA) |
|
03/12/2024 | Change of registered office address (AD01) |
|
28/03/2024 | Annual Accounts. (AA) |
|
18/01/2024 | Confirmation Statement (CS01) |
|
14/03/2023 | Annual Accounts. (AA) |
|
14/12/2022 | Confirmation Statement (CS01) |
|
31/03/2022 | Annual Accounts. (AA) |
|
15/12/2021 | Confirmation Statement (CS01) |
|
04/01/2021 | Annual Accounts. (AA) |
|
16/12/2020 | Confirmation Statement (CS01) |
|
16/03/2020 | Annual Accounts. (AA) |
|
17/12/2019 | Confirmation Statement (CS01) |
|
29/03/2019 | Annual Accounts. (AA) |
|
11/01/2019 | Confirmation Statement (CS01) |
|
10/01/2019 | Notice of name or other designation of class of shares (SH08) |
|
29/03/2018 | Annual Accounts. (AA) |
|
20/12/2017 | Confirmation Statement (CS01) |
|
25/04/2017 | Notice of name or other designation of class of shares (SH08) |
|
31/03/2017 | Annual Accounts. (AA) |
|
22/12/2016 | Confirmation Statement (CS01) |
|
31/03/2016 | Annual Accounts. (AA) |
|
23/12/2015 | Annual Return (AR01) |
|
06/08/2015 | Termination of appointment of director (TM01) |
|
22/06/2015 | Change of registered office address (AD01) |
|
26/03/2015 | Annual Accounts. (AA) |
|
07/01/2015 | Annual Return (AR01) |
|
27/10/2014 | Appointment of director (AP01) |
|
26/03/2014 | Annual Accounts. (AA) |
|
04/03/2014 | Annual Return (AR01) |
|
28/03/2013 | Annual Accounts. (AA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Accounts filed |
Date: 04/04/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 06/04/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 20/03/2020 | Event: New Accounts filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 03/04/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: Christopher John Brown (919211245) has left the board |
Date: 24/06/2015 | Event: Change in Reg. Office |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 29/10/2014 | Event: New Board Member Christopher John Brown (919211245) Appointed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 03/04/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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