ELECTRIUM SALES LIMITED

Overview

Company Name	ELECTRIUM SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02226729
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRIUM SALES LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Manufacture of wiring devices (27330) / Manufacturing

Where is ELECTRIUM SALES LIMITED located?

Registered Office Address	Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIUM SALES LIMITED?

Previous Company Names
Company Name	From	Until
WYLEX LIMITED	Aug 18, 1988	Aug 18, 1988
RICHHAPPY LIMITED	Mar 02, 1988	Mar 02, 1988

What are the latest accounts for ELECTRIUM SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for ELECTRIUM SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for ELECTRIUM SALES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jun 15, 2024	Full accounts made up to Sep 30, 2023	58 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jun 17, 2023	Full accounts made up to Sep 30, 2022	62 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jun 06, 2022	Full accounts made up to Sep 30, 2021	62 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Change of details for Siemens Holdings Plc as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 04, 2022	Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Jan 04, 2022	1 pages	AD01

Aug 16, 2021	Appointment of Mr James Currie as a director on Aug 13, 2021	2 pages	AP01

Jun 16, 2021	Full accounts made up to Sep 30, 2020	61 pages	AA

May 13, 2021	Termination of appointment of Paul Henry Fisher as a director on May 04, 2021	1 pages	TM01

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Full accounts made up to Sep 30, 2019	49 pages	AA

Jun 01, 2020	Appointment of Sharon Hana Kahanov as a secretary on Jun 01, 2020	2 pages	AP03

Jun 01, 2020	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on Jun 01, 2020	1 pages	TM02

Mar 19, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

May 30, 2019	Full accounts made up to Sep 30, 2018	48 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Mar 23, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Jan 11, 2018	Full accounts made up to Sep 30, 2017	46 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

Jan 16, 2017	Full accounts made up to Sep 30, 2016	46 pages	AA

Aug 06, 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on Aug 02, 2016	2 pages	AP03

Aug 06, 2016	Termination of appointment of Helen Claire Carless as a secretary on Aug 01, 2016	1 pages	TM02

View All Filings

Who are the officers of ELECTRIUM SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAHANOV, Sharon Hana Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 01, 2020		Secretary	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom					270249980001
CURRIE, James Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Aug 13, 2021		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	British	1966-5	Managing Director	286273540001
PETERS, Robert James Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 16, 2016		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	England	British	1966-3	Accountant	209382710001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	May 31, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British			169991220001
COLLIN, Neil Proctor 11a Long Copse Astley Village PR7 1TH Chorley Lancashire	Aug 01, 1995	Mar 06, 1996	Secretary	11a Long Copse Astley Village PR7 1TH Chorley Lancashire		British		Director	55797880001
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 02, 2016	Jun 01, 2020	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey					211693980001
EDMONDSON, Martin Richard 3 Beeston Road M33 5AQ Sale Cheshire	Jan 31, 1995	Jul 31, 1995	Secretary	3 Beeston Road M33 5AQ Sale Cheshire		British			54319060001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jan 04, 2006	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		Solicitor	51697750003
THORNTON, Richard James The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire		Jan 31, 1995	Secretary	The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire		British			57845280001
TURNBULL, Niall Mackenzie 12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire	Mar 07, 1996	Jan 04, 2006	Secretary	12 Fallowfield Drive DE13 8DH Barton Under Needwood Staffordshire		British			47609990013
BERNHARD, Hubertus Gartnerstrasse 93059 Regensburg 8 Germany	Jun 30, 2008	Jul 28, 2009	Director	Gartnerstrasse 93059 Regensburg 8 Germany		German	1961-10	Director	131765500002
COOPER, Keith Arthur 17 Winstanley Close Freshbrook SN5 8RR Swindon Wiltshire	Jul 01, 1992	Jun 30, 1994	Director	17 Winstanley Close Freshbrook SN5 8RR Swindon Wiltshire		British	1950-9	Sales Executive	39932060001
DUNN, Leslie 8 Barnscroft B74 3BW Sutton Coldfield West Midlands	May 15, 1995	Jul 29, 1996	Director	8 Barnscroft B74 3BW Sutton Coldfield West Midlands		British	1948-6	Managing Director	57487870001
EDMONDSON, Martin Richard 3 Beeston Road M33 5AQ Sale Cheshire		Jul 31, 1995	Director	3 Beeston Road M33 5AQ Sale Cheshire		British	1960-2	Accountant	54319060001
FISHER, Paul Henry Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	May 01, 2013	May 04, 2021	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1955-7	Country Division Lead	54479830001
FORSYTH, Thomas Michael 9 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire	Feb 19, 1991	Jun 30, 1995	Director	9 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire		British	1935-6	Director	1395470002
GLEW, Barry James Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Sep 24, 2008	Apr 30, 2013	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1964-4	Engineer	98492720002
GOSS, Andreas Josef Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jun 30, 2008	Dec 31, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Uk	German	1964-3	Chief Executive	112105420003
KIDD, Alan Lister 35 Hastings Road Birkdale PR8 2LN Southport Merseyside		Dec 19, 1992	Director	35 Hastings Road Birkdale PR8 2LN Southport Merseyside		British	1935-4	Director	17132880001
KIEHLE, Uwe Klaus Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jul 28, 2009	Aug 31, 2015	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1963-3	Commercial Director	110098190001
KIEHLE, Uwe Klaus Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Jan 04, 2006	Jun 19, 2008	Director	Blumenstr 4b Behringsdorf Schwaig B Nbg 90571 Germany	Germany	German	1963-3	Comercial Director	110098190001
KITCHEN, Andrew Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	Aug 01, 1994	Jan 04, 2006	Director	Orrick House 24 Gayton Lane Gayton CH60 3SJ Wirral Merseyside	United Kingdom	British	1963-6	Manufacturing Director	113543690002
KOEHLER, Juergen Apartment 6 17 Heath Road WA14 2UJ Hale Cheshire	Jan 04, 2006	Dec 07, 2006	Director	Apartment 6 17 Heath Road WA14 2UJ Hale Cheshire		German	1956-8	Managing Director	110263680001
MAHER, Paul Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 10, 2011	Jun 16, 2016	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1957-3	Managing Director	156180230001
MAIER, Juergen Wolfgang, Professor Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Dec 11, 2006	Dec 10, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	Austrian	1964-1	Managing Director	78621070001
MATHUR, Sunil Dass 1 Le More B74 2XY Sutton Coldfield West Midlands	Jan 04, 2006	Jul 01, 2008	Director	1 Le More B74 2XY Sutton Coldfield West Midlands		Indian	1963-1	Finance Director	109975230002
MATTHE, Andreas Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Oct 01, 2010	Jun 16, 2016	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Germany	German	1962-5	Director	154639920002
MORRIS, David John 7 Southdowns WA16 8ND Knutsford Cheshire		Mar 31, 1995	Director	7 Southdowns WA16 8ND Knutsford Cheshire		British	1947-8	Director	20575490001
NORMAN, David Howard Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	Sep 07, 1995	Dec 31, 2000	Director	Oakwater 15 Bexton Lane WA16 9BW Knutsford Cheshire	United Kingdom	British	1953-5	Company Director	18609150003
SANSBURY, Neil Albert Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Dec 10, 2011	Oct 13, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1967-3	Finance Director	103011540002
SCHNEIDER, Godehardt Wolfgang Kieferndorfer Weg Hoechstadt 48 91315 Germany	Jan 04, 2006	Oct 01, 2009	Director	Kieferndorfer Weg Hoechstadt 48 91315 Germany		German	1951-8	Ceo	118315250003
SHIMWELL, Lee Michael Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jul 01, 2008	Dec 10, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1973-9	Chartered Accountant	107535490002
STARK, Paulo Ricardo Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 2009	Oct 01, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Germany	German	1968-11	Director	146877270001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	Sep 14, 1994	Jan 01, 2009	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	Chief Executive	37235920002
TODD, Dennis William The Malvern Suite The Grange Grange Park Old Birmingham Road B60 1RB Bromsgrove Worcestershire		Sep 19, 1996	Director	The Malvern Suite The Grange Grange Park Old Birmingham Road B60 1RB Bromsgrove Worcestershire		British	1938-3	Company Director	78044360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIUM SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Holdings Plc

Apr 06, 2016

Pinehurst Road

GU14 7BF Farnborough

Pinehurst 2

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2465263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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