ELMA ELECTRONIC UK LTD
Active - Accounts Filed
General Information
NAME
ELMA ELECTRONIC UK LTD
COMPANY NUMBER
03075401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27320 -
Manufacture of other electronic and electric wires and cables
INCORPORATION DATE
03/07/1995
(29 years and 4 months old)
WEBSITE
http://www.elma.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1995
06/03/2009
MEKTRON SYSTEMS LIMITED
BEDFORDSHIRE
MK44 3BF
Telephone: 01234838822
TPS: No
Solutions House
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3BF
Telephone: 838822
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 |
|---|---|---|
| ELMA ELECTRONIC AG | N/A | N/A |
| ELMA ELECTRONIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELMA ELECTRONIC UK LTD?
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 ELMA ELECTRONIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELMA ELECTRONIC UK LTD?
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 |
|---|---|---|---|---|
|
Director: 28/04/2008 - Present (16 years and 6 months) Secretary: 28/04/2008 - Present (16 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2019 - Present (5 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELMA ELECTRONIC AG | N/A | N/A |
| ELMA ELECTRONIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Thomas Herrmann (926958600) Appointed |
| 14/05/2020 | Alfred Rueegg (918190385) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 01/07/2019 | David Hugh Stewart (908978640) has left the board |
| 26/04/2019 | New Board Member Stuart Young (925781775) Appointed |
| 30/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member David Michael Middleton (918766955) Appointed |
| 15/05/2014 | New Board Member Andrew Lee Brind (918766921) Appointed |
| 25/04/2014 | New Accounts filed |
| 10/10/2013 | New Board Member Alfred Rueegg (918190385) Appointed |
| 07/10/2013 | Stephan Albert Burgin (912123955) has left the board |
| 30/07/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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