ESCATEC MECHATRONICS LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

ESCATEC MECHATRONICS LIMITED is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
ESCATEC MECHATRONICS LIMITED was incorporated 40 years ago on 22/12/1983 and has the registered number: 01780413. The accounts status is FULL and accounts are next due on 30/09/2024.

ESCATEC MECHATRONICS LIMITED - LUTTERWORTH

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WYCLIFFE INDUSTRIAL PARK
LUTTERWORTH
LE17 4HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JJS MANUFACTURING LIMITED (until 06/05/2022)
JJS ELECTRONICS LIMITED (until 18/09/2017)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES GREAVES Mar 1964 British Director 1996-09-24 CURRENT
MR CHARLES ALEXANDRE ALBIN Apr 1995 Swiss Director 2021-05-07 CURRENT
MATTHEW SCOTT Oct 1963 British Director 1995-11-10 UNTIL 2002-03-27 RESIGNED
MR JOHN GORDON MAYES Dec 1956 British Director 2007-07-16 UNTIL 2016-10-14 RESIGNED
IAN THOMAS MARTIN Jun 1967 British Director 2006-02-22 UNTIL 2017-07-14 RESIGNED
ROBERT MAXWELL LAMIN Aug 1944 British Director 2000-10-11 UNTIL 2002-03-27 RESIGNED
MR CHRISTOPHER MICHAEL JOHNSON Nov 1956 British Director 2007-07-16 UNTIL 2021-05-07 RESIGNED
JOSEPH GRAY Dec 1956 British Director 1995-11-10 UNTIL 2002-03-27 RESIGNED
MR SIMON JAMES DABSON May 1960 British Director 2007-07-16 UNTIL 2021-05-07 RESIGNED
COMPANY DIRECTOR JOHN HENRY CRUTCHLEY Oct 1930 English Director RESIGNED
NORMAN WILFRED BUTCHER Feb 1936 English Director RESIGNED
JOHN ANTHONY BUTCHER Oct 1964 British Director RESIGNED
BRENDA BUTCHER May 1939 English Director RESIGNED
MR SIMON JAMES DABSON May 1960 British Secretary 2009-07-16 UNTIL 2021-05-07 RESIGNED
COMPANY SECRETARY JOHN ARTHUR BOYER Jun 1957 Secretary RESIGNED
DEREK WILLIAMS Jan 1964 British Director 2006-02-22 UNTIL 2011-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christophe Georges Albin 2021-12-23 10/1958 Penang   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Electronics Limited 2017-08-22 - 2021-12-23 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baxcol Limited 2016-04-06 - 2017-08-22 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baxcol Limited 2016-04-06 - 2017-08-22 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.B.L. ELECTRONICS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MACROE WINDOWS LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 23120 - Shaping and processing of flat glass
JJS MANUFACTURING (BEDFORD) LIMITED BEDFORD Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
PARAGON ELECTRONICS LIMITED BEDFORD UNITED KINGDOM Dissolved... SMALL 26120 - Manufacture of loaded electronic boards
RFID COMPONENTS LIMITED BEDFORD Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
JJS MANUFACTURING LIMITED BEDFORD Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
GF ELECTRONICS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 27320 - Manufacture of other electronic and electric wires and cables
CAMELOT UK SALES LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PARAGON TEST SOLUTIONS LTD BEDFORD Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BEDFORD SCHOOL FOUNDATION BEDFORDSHIRE Active FULL 85600 - Educational support services
PARAGON MANUFACTURING LIMITED BEDFORD Dissolved... DORMANT 99999 - Dormant Company
PARAGON ELECTRONICS MANUFACTURING LIMITED BEDFORD Dissolved... DORMANT 99999 - Dormant Company
VIGILANT COMPONENTS LIMITED BEDFORD Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EMMAUS LEICESTERSHIRE AND RUTLAND HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
JJS ELECTRONICS LIMITED BEDFORD Dissolved... DORMANT 99999 - Dormant Company
ALCAEUS HOLDINGS LIMITED BEDFORD ENGLAND Dissolved... GROUP 74990 - Non-trading company
PARAGON ELECTRONIC COMPONENTS LIMITED BEDFORD UNITED KINGDOM Dissolved... DORMANT 26120 - Manufacture of loaded electronic boards
FROBISHER INVESTMENTS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
N2M DRINKS LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-13 31-12-2022 193,755 Cash 3,344,831 equity

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