BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
Overview
| Company Name | BLACK TEKNIGAS & ELECTRO CONTROLS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04320125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
- Manufacture of taps and valves (28140) / Manufacturing
Where is BLACK TEKNIGAS & ELECTRO CONTROLS LTD. located?
| Registered Office Address | Colmworth Business Park Eaton Socon PE19 8YX St Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Company Name | From | Until |
|---|---|---|
| BLACK TEKNIGAS LIMITED | Apr 02, 2002 | Apr 02, 2002 |
| MARCHPLAN LIMITED | Nov 09, 2001 | Nov 09, 2001 |
What are the latest accounts for BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Omar Carlo Enrico Izzo as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Olivier Paul Jean Giverdon as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Olivier Paul Jean Giverdon as a secretary on Dec 11, 2025 | 1 pages | TM02 | ||
Appointment of Mr Paolo Dolezzal as a secretary on Dec 11, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Cessation of Olivier Paul Jean Giverdon as a person with significant control on Sep 11, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Paolo Dolezzal as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nigel Paul Wood as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||
Cessation of Olivier Paul Jean Giverdon as a person with significant control on May 04, 2023 | 1 pages | PSC07 | ||
Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on May 04, 2023 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on Jun 28, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Olivier Paul Jean Giverdon on Jun 28, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Olivier Paul Jean Giverdon on Jun 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Who are the officers of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLEZZAL, Paolo | Secretary | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | 343428420001 | |||||||
| DOLEZZAL, Paolo | Director | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | Italy | Italian | 326295640001 | |||||
| IZZO, Omar Carlo Enrico | Director | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | Italy | Italian | 343602050001 | |||||
| ALLAN, Jeffrey Glenn | Secretary | St Regis Drive Irving 1214 Tx 75038-0000 Usa | 180640970001 | |||||||
| EVANS, Alan | Secretary | 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire | British | 122592450001 | ||||||
| GIVERDON, Olivier Paul Jean | Secretary | 1382ml Weesp Loes Van Marlestraat 37 Netherlands | 220474100001 | |||||||
| KIESOUW, Alexander Sebastian | Secretary | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | 149946680001 | |||||||
| PRUIM, Cornelis Hendrik | Secretary | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | 183639240001 | |||||||
| VAN KOUTERIK, Johan | Secretary | Cuneraweg 112 Rhenen 3911 Rp Netherlands | Dutch | 97283690001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| ADAMS, Steve John | Director | 149 Cozens Road SG12 7JB Ware Hertfordshire | United Kingdom | British | 149929080001 | |||||
| ALLAN, Jeffrey Glenn | Director | St Regis Drive Irving 1214 Tx 75038-0000 Usa | Usa | American | 180523330001 | |||||
| CAWTE, John Dennis | Director | Tigh An Rhu Prieston Road PA11 3AW Bridge Of Weir Renfrewshire | Scotland | British | 64703090001 | |||||
| EVANS, Alan | Director | 6a Hinxton Road Duxford CB22 4SD Cambridge Cambridgeshire | United Kingdom | British | 122592450001 | |||||
| GIVERDON, Olivier Paul Jean | Director | 1382ml Weesp Loes Van Marlestraat 37 Netherlands | Netherlands | French | 208473900002 | |||||
| HATTON, Paul Martin | Director | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | England | British | 185144250001 | |||||
| KIESOUW, Alexander Sebastian | Director | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | Netherlands | Dutch | 154414170001 | |||||
| MARTIN, David George | Director | 159 Sapley Road Hartford PE29 1YT Huntingdon Cambridgeshire | United Kingdom | British | 76659710001 | |||||
| OBAFEMI, Gboyega | Director | CR5 1JH Old Coulsdon 68 Caterham Drive Surrey England | United Kingdom | British | 204062780001 | |||||
| PARKER, Roy David | Director | Dancote Cockernhoe Green LU2 8PY Luton Bedfordshire | British | 6523320003 | ||||||
| PHYTHIAN, Stuart | Director | Spring Lane MK44 1AT Yelden "Rosie Lee" Bedfordshire England | England | British | 197466860001 | |||||
| PRUIM, Cornelis Hendrik | Director | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire United Kingdom | Netherlands | Dutch | 183636880001 | |||||
| SANCHEZ, Mario | Director | Daam Fokkemalaan 3818 Kg Amersfoort 68 Netherlands | Netherlands | American | 180523390001 | |||||
| VAN BERGEN, Richard Antonius Cornelis | Director | 5175 Cb Loon Op Zand Venloonstraat 3 Netherlands | Netherlands | Dutch | 102064950001 | |||||
| VAN KOUTERIK, Johan | Director | Cuneraweg 112 Rhenen 3911 Rp Netherlands | Netherlands | Dutch | 97283690001 | |||||
| WOOD, Nigel Paul | Director | Tram Lane Llanfrechfa NP44 8AF Cwmbran Broadhaven Torfaen Wales | Wales | British | 220477740001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Olivier Paul Jean Giverdon | Dec 09, 2016 | 4835 Pa Breda Kalishoek 16 Netherlands | Yes | ||||||||||
Nationality: French Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Antonius Cornelis Van Bergen | Dec 09, 2016 | 5175 Cb Loon Op Zand Venloonstraat 3 Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Olivier Paul Jean Giverdon | Apr 06, 2016 | 1382ml Weesp Loes Van Marlestraat 37 Netherlands | Yes | ||||||||||
Nationality: French Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Antonius Cornelis Van Bergen | Apr 06, 2016 | 5175 Cb Loon Op Zand Venloonstraat 3 Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Cornelis Hendrik Pruim | Apr 06, 2016 | Colmworth Business Park Eaton Socon PE19 8YX St. Neots Ambuscade Road Cambridgeshire England | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gboyega Obafemi | Apr 06, 2016 | CR5 1JH Old Coulsdon 68 Caterham Drive Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Watts Industries Uk Limited | Apr 06, 2016 | Eaton Socon PE19 8YX St Neots Colmworth Business Park Cambridgeshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0