BULGIN LIMITED

Overview

Company Name	BULGIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04949934
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2003

Summary

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

What is the purpose of BULGIN LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is BULGIN LIMITED located?

Registered Office Address	200 Science Park Milton Road CB4 0GZ Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of BULGIN LIMITED?

Previous Company Names
Company Name	From	Until
ELEKTRON TECHNOLOGY UK LIMITED	Jan 31, 2012	Jan 31, 2012
ELEKTRON COMPONENTS LIMITED	Nov 30, 2007	Nov 30, 2007
ARCOLECTRIC LIMITED	Jan 05, 2004	Jan 05, 2004
EASTCHART LIMITED	Oct 31, 2003	Oct 31, 2003

What are the latest accounts for BULGIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for BULGIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for BULGIN LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2026

Full accounts made up to Dec 29, 2024

42 pages

Sep 17, 2025

Confirmation statement made on Sep 03, 2025 with no updates

3 pages

CS01

Aug 15, 2025

Termination of appointment of Penny Louise Cotner as a director on Jun 20, 2025

1 pages

TM01

Dec 13, 2024

Appointment of Mr Neil Tyagi as a director on Dec 03, 2024

2 pages

AP01

Dec 13, 2024

Full accounts made up to Dec 31, 2023

38 pages

Oct 30, 2024

Termination of appointment of John Frederick Wilson as a director on Oct 28, 2024

1 pages

TM01

Sep 03, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Aug 02, 2024

Termination of appointment of Karl Robert Bostock as a director on Jul 31, 2024

1 pages

TM01

Dec 24, 2023

Full accounts made up to Jan 29, 2023

37 pages

Dec 14, 2023

Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

1 pages

AA01

Nov 21, 2023

Confirmation statement made on Oct 31, 2023 with updates

5 pages

CS01

Feb 15, 2023

Director's details changed for Mr Karl Robert Bostock on Jan 01, 2021

2 pages

CH01

Jan 20, 2023

Appointment of Ms Penny Louise Cotner as a director on Jan 19, 2023

2 pages

AP01

Jan 20, 2023

Appointment of Mr Scott Robert Rosner as a director on Jan 19, 2023

2 pages

AP01

Nov 14, 2022

Confirmation statement made on Oct 31, 2022 with no updates

3 pages

CS01

Nov 14, 2022

Termination of appointment of German Casillas as a director on Nov 11, 2022

1 pages

TM01

Jul 19, 2022

Full accounts made up to Jan 30, 2022

37 pages

Dec 16, 2021

Confirmation statement made on Oct 31, 2021 with no updates

3 pages

CS01

Oct 26, 2021

Full accounts made up to Jan 31, 2021

36 pages

Dec 22, 2020

Registered office address changed from C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA to 200 Science Park Milton Road Cambridge CB4 0GZ on Dec 22, 2020

1 pages

AD01

Nov 26, 2020

Confirmation statement made on Oct 31, 2020 with no updates

3 pages

CS01

Nov 12, 2020

Full accounts made up to Jan 31, 2020

37 pages

Jan 15, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 14, 2020	RES15

Jan 15, 2020

Change of name notice

2 pages

CONNOT

Nov 29, 2019

Confirmation statement made on Oct 31, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BULGIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSNER, Scott Robert Fitch 92614 Irvine 17792 California United States	Jan 19, 2023		Director	Fitch 92614 Irvine 17792 California United States	United States	American	1961-12	303456180001
TYAGI, Neil Milton Road CB4 0GZ Cambridge 200 Science Park England	Dec 03, 2024		Director	Milton Road CB4 0GZ Cambridge 200 Science Park England	England	British	1970-3	330339340001
FLAJSNER, Cyril Henry Algar House Algar Road Fersfield IP22 2BH Diss Norfolk	Nov 18, 2003	Nov 25, 2003	Secretary	Algar House Algar Road Fersfield IP22 2BH Diss Norfolk		British		146850670001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Dec 04, 2003	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland	Sep 30, 2010	Sep 29, 2016	Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland				155339530001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 29, 2016	Sep 24, 2019	Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom		British		86724380005
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Oct 31, 2003	Nov 18, 2003	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
BOSTOCK, Karl Robert Milton Road CB4 0GZ Cambridge 200 Science Park England	Oct 15, 2019	Jul 31, 2024	Director	Milton Road CB4 0GZ Cambridge 200 Science Park England	England	British	1977-6	125381810003
BRODERICK, Kevin James 3 Greyhound Slip Worth RH10 7FP Crawley West Sussex	Dec 03, 2007	Oct 14, 2011	Director	3 Greyhound Slip Worth RH10 7FP Crawley West Sussex	England	British	1959-1	126469610001
CASILLAS, German Milton Road CB4 0GZ Cambridge 200 Science Park England	Apr 12, 2011	Nov 11, 2022	Director	Milton Road CB4 0GZ Cambridge 200 Science Park England	England	American	1971-12	160109830002
COTNER, Penny Louise Fitch 92614 Irvine 17792 California United States	Jan 19, 2023	Jun 20, 2025	Director	Fitch 92614 Irvine 17792 California United States	United States	American	1961-1	303456190001
DALEY, Keith Anthony Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Oct 23, 2012	Jan 31, 2019	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1955-5	1693740001
FLAJSNER, Cyril Henry Algar House Algar Road Fersfield IP22 2BH Diss Norfolk	Nov 25, 2003	Nov 25, 2003	Director	Algar House Algar Road Fersfield IP22 2BH Diss Norfolk	England	British	1955-12	146850670001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 11, 2013	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GERAGHTY, Paul Kevin Ian Whitakers Way IG10 1SQ Loughton Monkwood Cottage Essex United Kingdom	Aug 01, 2010	Oct 14, 2011	Director	Whitakers Way IG10 1SQ Loughton Monkwood Cottage Essex United Kingdom	United Kingdom	British	1960-11	86029660001
GIRLING, Adrian Charles Nigel Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Dec 04, 2003	Jul 07, 2008	Director	Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	United Kingdom	British	1952-3	25932750001
HAMON, Lisa Ann Woodlands Grove Lane Ashfield Cum Thorpe IP14 6LZ Stowmarket Suffolk	Jan 08, 2008	Jun 19, 2017	Director	Woodlands Grove Lane Ashfield Cum Thorpe IP14 6LZ Stowmarket Suffolk	England	British	1966-6	126997910002
HOWARD, Simon Paul 27 Seafield Avenue CO11 1UE Mistley Essex	Nov 14, 2007	Nov 30, 2009	Director	27 Seafield Avenue CO11 1UE Mistley Essex	England	British	1967-8	170595810001
KINDER, John Martineau 55 Thornhill Square N1 1BE London	Nov 18, 2003	Nov 25, 2003	Director	55 Thornhill Square N1 1BE London	United Kingdom	British	1956-7	1578300001
KIVLIN, Robert Owen Clare Close Waterbeach CB25 9PS Cambridge 9 Cambridgeshire United Kingdom	Nov 09, 2010	Dec 21, 2011	Director	Clare Close Waterbeach CB25 9PS Cambridge 9 Cambridgeshire United Kingdom	United Kingdom	British	1979-11	159957390001
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Dec 04, 2003	Sep 30, 2010	Director	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	England	British	1960-2	24955980002
SPINK, Geoffrey Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire	United Kingdom	British	1949-4	84940730001
WEATHERSTONE, Andrew Paul Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Jul 06, 2016	Sep 24, 2019	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	United Kingdom	British	1964-1	86724380003
WILSON, John Frederick Milton Road CB4 0GZ Cambridge 200 Science Park England	Mar 10, 2008	Oct 28, 2024	Director	Milton Road CB4 0GZ Cambridge 200 Science Park England	United Kingdom	British	1976-4	169583180002
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Oct 31, 2003	Nov 18, 2003	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BULGIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regatta Bidco Limited

Sep 24, 2019

Ludgate Hill

EC4M 7AW London

One New Ludgate

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12108583

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.

Elektron Technology Plc

Jul 07, 2017

21 J J Thomson Avenue

CB3 0FA Cambridge

Broers Building

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00448274

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BULGIN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Jul 07, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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