ELECTRONICS MACHINE LIMITED
Overview
| Company Name | ELECTRONICS MACHINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05912002 |
| 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 ELECTRONICS MACHINE LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ELECTRONICS MACHINE LIMITED located?
| Registered Office Address | 7 Bournemouth Road Chandler's Ford SO53 3DA Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONICS MACHINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JONJU TECH LIMITED | Aug 21, 2006 | Aug 21, 2006 |
What are the latest accounts for ELECTRONICS MACHINE LIMITED?
| 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 ELECTRONICS MACHINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ELECTRONICS MACHINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Middleton as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed jonju tech LIMITED\certificate issued on 12/06/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Middleton as a director on Jan 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Jonathan James Hawkins as a person with significant control on Jan 29, 2024 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mr Jonathan James Hawkins on Aug 30, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Pool Safety Systems Ltd as a person with significant control on Jan 29, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Pool Safety Systems Ltd as a person with significant control on Jan 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan James Hawkins as a person with significant control on Jan 01, 2018 | 1 pages | PSC07 | ||||||||||
Who are the officers of ELECTRONICS MACHINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Julie | Secretary | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | British | 115382270001 | ||||||
| HAWKINS, Jonathan James | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | United Kingdom | British | 92505010001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MIDDLETON, Andrew | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | United Kingdom | British | 326644480001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ELECTRONICS MACHINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan James Hawkins | Jan 29, 2024 | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Pool Safety Systems Ltd | Jan 01, 2018 | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan James Hawkins | Apr 06, 2016 | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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