ELMTRONICS GROUP LIMITED
Overview
| Company Name | ELMTRONICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11852236 |
| 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 ELMTRONICS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELMTRONICS GROUP LIMITED located?
| Registered Office Address | Unit 54 Consett Business Park Villa Real DH8 6BN Consett United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMTRONICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELMTRONICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for ELMTRONICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 25, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 22, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Registered office address changed from 19th Floor, 22 Bishopsgate London EC2N 4BQ England to Unit 54 Consett Business Park Villa Real Consett DH8 6BN on Jan 07, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 15, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 22 19th Floor, 22 Bishopsgate London EC2N 4BQ England to 19th Floor, 22 Bishopsgate London EC2N 4BQ on Apr 22, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 19th Floor 22 Bishopsgate London EC2N 4BQ United Kingdom to 22 19th Floor, 22 Bishopsgate London EC2N 4BQ on Apr 17, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Termination of appointment of Folasade Kafidiya-Oke as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||||||
Notice of removal of restriction on the company's articles | 2 pages | CC02 | ||||||||||||||
Consolidation of shares on Nov 24, 2023 | 6 pages | SH02 | ||||||||||||||
Who are the officers of ELMTRONICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINCHCLIFFE, Alex, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Mer United Kingdom | United Kingdom | British | Company Director | 262493480001 | ||||
| THONER, Kristoffer, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Corporate Executive | 284139390001 | ||||
| THORSNES, Ole Ronny, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Chief Financial Officer | 294965440001 | ||||
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | 292235960001 | |||||||
| PIGGOTT, Anthony | Secretary | Viewpoint Derwentside Business Centre DH8 6BN Consett 62 United Kingdom | 255819460001 | |||||||
| ANDERS, Karl Royden | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | German | Company Director | 299404140001 | ||||
| BROWN, Stephen Mark | Director | Consett Business Park Villa Real DH8 6BN Consett 54 England | England | British | Executive | 221786520001 | ||||
| HINDE, Anthony Joseph, Mr. | Director | 4th Floor, 41 Moorgate EC2R 6PP London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Chartered Engineer | 266923500001 | ||||
| JOUANNA, Jean Jacques | Director | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | England | French | Consultant | 234962640001 | ||||
| KAFIDIYA-OKE, Folasade, Mrs. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Chartered Secretary | 291217150001 | ||||
| LANCASTER, Paul Stuart | Director | Consett Business Park Villa Real DH8 6BN Consett 54 England | England | English | Chartered Accountant | 58177810001 | ||||
| MARTIN, Daniel Bryn | Director | Derwentside Business Centre DH8 6BP Consett 37 Viewpoint Durham United Kingdom | United Kingdom | British | Chief Executive | 261755250001 | ||||
| PARKES, Frederick James Alexander, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Director | 171394530002 | ||||
| PARKES, Frederick James Alexander, Mr. | Director | Consett Business Park Villa Real DH8 6BN Consett 54 England | United Kingdom | British | Director | 171394530002 | ||||
| PHILLIPS, Frederick, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | United Kingdom | British | Lawyer | 292149820002 | ||||
| PIGGOTT, Anthony | Director | Viewpoint Derwentside Business Centre DH8 6BN Consett 62 United Kingdom | United Kingdom | British | Chief Technical Officer | 232465650001 | ||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | Director | 267705870001 | ||||
| TATE, Simon | Director | Consett Business Park Villa Real DH8 6BN Consett 54 England | England | British | Director | 283112590001 |
Who are the persons with significant control of ELMTRONICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mer Uk Holding Limited | Feb 01, 2022 | 22 Bishopsgate EC2N 4BQ London 19th Floor England | No | ||||||||||
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Natures of Control
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| Enterprise Ventures Limited | Nov 23, 2020 | Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Daniel Bryn Martin | Mar 19, 2019 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Piggott | Feb 28, 2019 | Viewpoint Derwentside Business Centre DH8 6BP Consett 37 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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