- Company search
- ELECTROSONIC GROUP LIMITED
ELECTROSONIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ELECTROSONIC GROUP LIMITED
COMPANY NUMBER
10231883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 7BL
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
Want to learn more about ELECTROSONIC GROUP 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 |
---|---|---|
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 |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: Nico Ahlstrom (932220221) has left the board |
Credit Risk Overview
Want to learn more about ELECTROSONIC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROSONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/06/2016 - Present (8 years and 6 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
01/02/2021 - Present (3 years and 10 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 11 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 19/11/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: New Accounts filed |
Date: 28/06/2024 | Event: Nico Ahlstrom (932220221) has left the board |
Date: 24/04/2024 | Event: New Board Member Nico Ahlstrom (932220221) Appointed |
Date: 06/03/2024 | Event: Lori Jo Cross (910138832) has left the board |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: Arthur Aminoff (923366162) has left the board |
Date: 06/10/2023 | Event: New Board Member Michael Aminoff (931431307) Appointed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: Simon Drew Hemming (929461163) has left the board |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: Surjit Kumar Bangar (921967333) has left the board |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Board Member Simon Drew Hemming (929461163) Appointed |
Date: 12/04/2022 | Event: New Board Member Ewan Alan Smith (929461150) Appointed |
Date: 04/02/2022 | Event: New Board Member Jan Olof Osvald Holmberg (929208509) Appointed |
Date: 09/12/2021 | Event: Nico Ahlstrom (921534216) has left the board |
Date: 09/12/2021 | Event: New Company Secretary Howard Miles McKay (929030076) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 08/02/2021 | Event: New Board Member Marc Jourlait (927930593) Appointed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: Change in Reg. Office |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 07/04/2020 | Event: New Board Member Surjit Kumar Bangar (921967333) Appointed |
Date: 25/02/2020 | Event: Vincent Anthony Pizzica (925258948) has left the board |
Date: 08/01/2020 | Event: Christopher Graham Ward (925132664) has left the board |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Board Member Christiane Wuillamie (904248684) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2018 | Event: New Board Member Vincent Anthony Pizzica (925258948) Appointed |
Date: 15/10/2018 | Event: New Board Member Christopher Graham Ward (925132664) Appointed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Board Member Jonathan Peter Hancock (924760461) Appointed |
Date: 20/06/2018 | Event: Lars Johan Anders Ahlund (920957849) has left the board |
Date: 06/04/2018 | Event: Pekka Luoma (920971748) has left the board |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 19/06/2017 | Event: New Board Member Arthur Aminoff (923366162) Appointed |
Date: 19/06/2017 | Event: New Company Secretary Nico Ahlstrom (921534216) Appointed |
Date: 19/06/2017 | Event: Sofia Aminoff (920957919) has left the board |
Date: 25/04/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: Lori Jo Cross (920965553) has left the board |
Date: 13/07/2016 | Event: New Board Member Lori Jo Cross (910138832) Appointed |
Date: 07/07/2016 | Event: New Board Member Pekka Luoma (920971748) Appointed |
Date: 06/07/2016 | Event: New Board Member Lori Jo Cross (920965553) Appointed |
Date: 05/07/2016 | Event: Moritz Oker-Blom (920907652) has left the board |
Date: 05/07/2016 | Event: Nico Ahlstrom (920907653) has left the board |
Date: 05/07/2016 | Event: New Board Member Stephen Leyland (920957985) Appointed |
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