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ELECTRONIQUE LIMITED
Company is dissolved
General Information
NAME
ELECTRONIQUE LIMITED
COMPANY NUMBER
03214212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/06/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
19/06/1996
09/07/1996
HARDSHIELD LIMITED
Previous Names
19/06/1996 09/07/1996 HARDSHIELD LIMITED
SWINDON
SN3 4TE
31 Hunts Rise
South Marston
Swindon
Wiltshire
SN3 4TE
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2025 | Event: New Board Member John Rae Henderson (904330165) Appointed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 20/07/2015 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRONIQUE 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 ELECTRONIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRONIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 52 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 357 |
View Report |
19/07/1996 - 22/10/2013 (17 years and 3 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 32 |
View Report |
Director: 29/07/1996 - 22/10/2013 (17 years and 2 months) Secretary: 29/07/1996 - 22/10/2013 (17 years and 2 months) Born in Oct 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 42 |
View Report |
01/09/1996 - 01/09/1996 (0 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2025 | Event: New Board Member John Rae Henderson (904330165) Appointed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: Crawford Wilson Gillan (918261851) has left the board |
Date: 10/03/2015 | Event: Crawford Wilson Gillan (918263807) has left the board |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Company Secretary Crawford Wilson Gillan (918263807) Appointed |
Date: 07/11/2013 | Event: New Board Member John Rae Henderson (904330165) Appointed |
Date: 07/11/2013 | Event: New Board Member Crawford Wilson Gillan (918261851) Appointed |
Date: 07/11/2013 | Event: Frederick William Hawley (901354084) has left the board |
Date: 07/11/2013 | Event: Gilles Maire Jean Francois Coulombeau (901511787) has left the board |
Date: 25/06/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
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