ELECTRAK OVERSEAS LIMITED
Non-Trading
General Information
NAME
ELECTRAK OVERSEAS LIMITED
COMPANY NUMBER
01569484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/06/1981
(43 years and 5 months old)
WEBSITE
https://www.legrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
24/12/2023
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PREVIOUS NAMES
06/08/2001
30/01/2006
ELECTRAK HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B19 2LF
Great King Street North
Birmingham
West Midlands
B19 2LF
Unit 12
Number One Industrial Estate
Consett
County Durham
DH8 6SR
Telephone: 6006266
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 LIMITED | Non-Trading | View Report |
| ELECTRAK OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733134) has left the board |
Credit Risk Overview
Want to learn more about ELECTRAK OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRAK OVERSEAS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 03/04/1999 - 03/04/2008 (9years) Secretary: 11/07/1992 - 03/04/2008 (15 years and 8 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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | Paolo Murdocca (929733134) has left the board |
| 16/02/2024 | New Company Secretary Darminder Tiwana (931922817) Appointed |
| 02/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 29/06/2022 | Philip Middlemast (912800433) has left the board |
| 29/06/2022 | New Company Secretary Paolo Murdocca (929733134) 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 |
| 09/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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