ENGLISH ELECTRIC COMPANY,LIMITED(THE)
Active - Accounts Filed
General Information
NAME
ENGLISH ELECTRIC COMPANY,LIMITED(THE)
COMPANY NUMBER
00152250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/1918
(106years old)
WEBSITE
http://telent.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 5AH
Point 3 Haywood Road
Warwick
Warwick
Warwickshire
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELENT LIMITED | Active - Accounts Filed | View Report |
| ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| ROADSIDE TECHNOLOGY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGLISH ELECTRIC COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGLISH ELECTRIC COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGLISH ELECTRIC COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
21/09/1992 - 20/05/1993 (7 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/09/1992 - 18/01/1995 (2 years and 3 months) Born in Jan 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1992 - Present (32 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 08/08/2017 | Heather Marie Green (920118305) has left the board |
| 08/08/2017 | New Board Member Heather Marie Green (910693658) Appointed |
| 06/05/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Craig George Donaldson (907902621) has left the board |
| 06/04/2016 | New Board Member Heather Marie Green (920118305) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 20/09/2014 | New Accounts filed |
| 21/11/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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