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 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
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 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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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 |