ELECTRAK INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
ELECTRAK INTERNATIONAL LIMITED
COMPANY NUMBER
01248359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/03/1976
(48 years and 7 months old)
WEBSITE
http://legrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
10/03/1976
31/12/1980
CROXBERRY LIMITED
BIRMINGHAM
B19 2LF
Telephone: 01207503400
TPS: No
Butlers Wharf Bus Centre
Unit 407 Curlew St
London
SE1 2ND
Telephone: 6006266
No 1 Industrial Estate
Medomsley Road
Number One Industrial Estate
Consett, County Durham
DH8 6SR
Telephone: 6006266
The Legrand Building
Great King Street North
Birmingham
West Midlands
B19 2LF
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 |
|---|---|---|
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 16/02/2024 | Paolo Murdocca (929733177) has left the board |
Credit Risk Overview
Want to learn more about ELECTRAK INTERNATIONAL LIMITED?
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 ELECTRAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRAK INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 22/04/1999 - 03/04/2008 (8 years and 11 months) Secretary: 17/08/1991 - 03/04/2008 (16 years and 7 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGRAND SA | N/A | N/A |
| MINKELS BV | N/A | N/A |
| MINKELS UK LIMITED | Active - Accounts Filed | View Report |
| ORTRONICS INC | N/A | N/A |
| PB FINELECTRIC BV | N/A | N/A |
| LEGRAND UK LIMITED | Active - Accounts Filed | View Report |
| 02235556 LIMITED | Non-Trading | View Report |
| LEGRAND ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| C.P. ELECTRONICS LIMITED | Non-Trading | View Report |
| ELECTRAK HOLDINGS LIMITED | Non-Trading | View Report |
| ELECTRAK INTERNATIONAL LIMITED | Non-Trading | View Report |
| ELECTRAK LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
| JONTEK LIMITED | Non-Trading | View Report |
| RARITAN COMPUTER U.K. LIMITED | Active - Accounts Filed | View Report |
| STARLINE HOLDINGS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TYNETEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 16/02/2024 | Paolo Murdocca (929733177) has left the board |
| 16/02/2024 | New Company Secretary Darminder Tiwana (931922789) Appointed |
| 02/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | Philip Middlemast (912800433) has left the board |
| 29/06/2022 | New Company Secretary Paolo Murdocca (929733177) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Pascal Frederic Stutz (928768965) Appointed |
| 28/09/2021 | Anthony John Law Greig (913022683) has left the board |
| 13/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 23/08/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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