EX-ELTRONICS (U K) LIMITED
Active - Accounts Filed
General Information
NAME
EX-ELTRONICS (U K) LIMITED
COMPANY NUMBER
01529277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
20/11/1980
(44 years and 1 months old)
WEBSITE
http://exelgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/11/1980
31/12/1981
STEMFLEX LIMITED
SURREY
GU7 1LQ
Telephone: 01420590390
TPS: No
4 Oriel Business Park
Omega Park
Alton
Hampshire
GU34 2YT
Telephone: 590390
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Telephone: 590390
Credit Risk Overview
Want to learn more about EX-ELTRONICS (U K) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EX-ELTRONICS INC | N/A | N/A |
| EX-ELTRONICS (U K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EX-ELTRONICS (U K) 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 EX-ELTRONICS (U K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EX-ELTRONICS (U K) 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 |
|---|---|---|---|---|
|
13/09/1992 - Present (32 years and 4 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/1989 - 15/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EX-ELTRONICS INC | N/A | N/A |
| EX-ELTRONICS (U K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/09/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Kristine Battaglia (927970882) Appointed |
| 17/02/2021 | New Board Member Craig Brackenridge (927971021) Appointed |
| 16/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | John David Hinch (918256959) has left the board |
| 06/08/2018 | Kim Vaughan Mash (910358061) has left the board |
| 08/10/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 11/04/2016 | Andrew Dennis Ponting (905931515) has left the board |
| 25/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Andrew Dennis Ponting (905931515) Appointed |
| 08/08/2014 | Andrew Dennis Ponting (918977569) has left the board |
| 01/08/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Andrew Dennis Ponting (918977569) Appointed |
| 05/11/2013 | Norma Connor (911883471) has left the board |
| 05/11/2013 | Michael Thomas Connor (903041314) has left the board |
| 05/11/2013 | New Company Secretary John David Hinch (918256959) Appointed |
| 05/11/2013 | New Board Member John David Hinch (918256934) Appointed |
| 16/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
