ELECTROSONIC LIMITED
Active - Accounts Filed
General Information
NAME
ELECTROSONIC LIMITED
COMPANY NUMBER
00794221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
03/03/1964
(60 years and 9 months old)
WEBSITE
www.electrosonic.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA2 7SY
Telephone: 01322222211
TPS: No
107-109 Whitehouse Loan
Edinburgh
Midlothian
EH9 1AT
Telephone: 4476211
Hawley Mills
Hawley Road
Dartford
Kent
DA2 7SY
Telephone: 222211
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 |
|---|---|---|
| ELECTROSONIC GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTROSONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Nico Christian Ahlstrom (932254644) Appointed |
Credit Risk Overview
Want to learn more about ELECTROSONIC 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 ELECTROSONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROSONIC 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 |
|---|---|---|---|---|
|
08/10/2018 - Present (6 years and 2 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in Apr 1987 (age: 37) |
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 |
|---|---|---|
| HELECTRON BV | N/A | N/A |
| HELECTRON OY AB | N/A | N/A |
| ELECTROSONIC GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTROSONIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Nico Christian Ahlstrom (932254644) Appointed |
| 27/08/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 05/06/2023 | Simon Drew Hemming (929461163) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Surjit Kumar Bangar (921967333) has left the board |
| 21/04/2022 | New Board Member Ewan Alan Smith (929461150) Appointed |
| 15/04/2022 | New Board Member Simon Drew Hemming (929461163) Appointed |
| 08/04/2022 | New Board Member Simon Drew Hemming (929447574) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Surjit Kumar Bangar (921967333) Appointed |
| 08/01/2020 | Christopher Graham Ward (925132664) has left the board |
| 06/10/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Board Member Christopher Graham Ward (925132664) Appointed |
| 03/04/2019 | Marc Adrian Russell Cooke (919975408) has left the board |
| 13/02/2019 | New Board Member Donald Clive Stuart (919756425) Appointed |
| 10/10/2018 | Sarah Emma Elizabeth Joyce (917195433) has left the board |
| 10/10/2018 | New Board Member Christopher Graham Ward (925119754) Appointed |
| 08/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | Paul Thomas Louden (920450247) has left the board |
| 25/06/2018 | New Board Member Jonathan Peter Hancock (924760461) Appointed |
| 20/03/2018 | Stephen John Mann (905081876) has left the board |
| 25/07/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 13/07/2016 | Colin William Lemmings (913335811) has left the board |
| 12/07/2016 | New Accounts filed |
| 27/01/2016 | James Bowie (915654738) has left the board |
| 27/01/2016 | James Bowie (915654738) has left the board |
| 27/01/2016 | Scott James Meyer (915787457) has left the board |
| 27/01/2016 | New Board Member Paul Thomas Louden (920450247) Appointed |
| 27/01/2016 | Scott James Meyer (915787457) has left the board |
| 27/01/2016 | New Board Member Paul Thomas Louden (920450247) Appointed |
| 03/08/2015 | New Board Member Marc Adrian Russell Cooke (919975408) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 07/01/2013 | Ilari Anttila (915614874) has left the board |
| 07/01/2013 | New Accounts filed |
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