EC ELECTRONICS BIDCO LIMITED
Overview
| Company Name | EC ELECTRONICS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14373631 |
| 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 BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EC ELECTRONICS BIDCO 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 BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EC ELECTRONICS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for EC ELECTRONICS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
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 | ||||||||||
Appointment of Mr Lance Dominic Gillett as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Mark Simmonds on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Mark Simmonds on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jeremy Daniel Quigg as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antoni Raymond Clarkson as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Director's details changed for Lucian Tudor on Jan 18, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 143736310004, created on Jan 15, 2024 | 45 pages | MR01 | ||||||||||
Registration of charge 143736310003, created on Jan 15, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 143736310002, created on Dec 06, 2022 | 41 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Gregory Faughnan as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lucian Tudor as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antoni Raymond Clarkson as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Daniel Quigg as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Christopher Pope as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Kenneth Green as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 143736310001, created on Sep 30, 2022 | 43 pages | MR01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EC ELECTRONICS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLETT, Lance Dominic | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 215616270001 | ||||
| GREEN, William Kenneth | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 62834160001 | ||||
| MILLER, Alasdair Denton | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | Director | 332290350001 | ||||
| POPE, Lee Christopher | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 158315730001 | ||||
| SIMMONDS, Philip Mark | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 230646070002 | ||||
| TUDOR, Lucian | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | Romania | Romanian | Company Director | 301407730002 | ||||
| CLARKSON, Antoni Raymond | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 184656230001 | ||||
| FAUGHNAN, Gregory | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | England | British | Company Director | 301407720001 | ||||
| QUIGG, Jeremy Daniel | Director | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | United Kingdom | British | Company Director | 299670160001 |
Who are the persons with significant control of EC ELECTRONICS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ec Electronics Midco Limited | Sep 23, 2022 | Rankine Road RG24 8GF Basingstoke Unit 4 Newton Court Hampshire United Kingdom | No | ||||||||||
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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