EC ELECTRONICS GROUP LIMITED
Overview
| Company Name | EC ELECTRONICS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14373120 |
| 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 EC ELECTRONICS GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EC ELECTRONICS GROUP LIMITED located?
| Registered Office Address | Unit 4 Newton Court Rankine Road RG24 8GF Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EC ELECTRONICS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EC ELECTRONICS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2026 |
| Overdue | No |
What are the latest filings for EC ELECTRONICS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2026
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 37 pages | AA | ||||||||||||||||||
Change of details for Rockpool Investments Llp as a person with significant control on Jan 15, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Rockpool Investments Llp as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 15, 2025
| 7 pages | SH06 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Alasdair Denton Miller as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gregory Faughnan as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Lance Dominic Gillett as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Rick Meesters on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of EC ELECTRONICS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON-MILLER, Alasdair | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | 332290350001 | |||||
| GILLETT, Lance Dominic | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | 215616270001 | |||||
| GREEN, William Kenneth | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | 62834160001 | |||||
| MEESTERS, Rick | Director | 4817 BL Breda Takkebijsters 68 Netherlands | Netherlands | Dutch | 322616080001 | |||||
| POPE, Lee Christopher | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | 158315730001 | |||||
| SIMMONDS, Philip Mark | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | 230646070002 | |||||
| TUDOR, Lucian | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | Romania | Romanian | 301407730005 | |||||
| CLARKSON, Antoni Raymond | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | 184656230001 | |||||
| FAUGHNAN, Gregory | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | 301407720001 | |||||
| QUIGG, Jeremy Daniel | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | 299670160001 |
Who are the persons with significant control of EC ELECTRONICS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockpool Investments Llp | Sep 30, 2022 | Bressenden Place SW1E 5DH London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Mark Simmonds | Sep 23, 2022 | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EC ELECTRONICS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2022 | Sep 30, 2022 | 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 |
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