ELECTRONIC THEATRE CONTROLS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRONIC THEATRE CONTROLS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELECTRONIC THEATRE CONTROLS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03057796. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRONIC THEATRE CONTROLS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03057796. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRONIC THEATRE CONTROLS LIMITED - LONDON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
46690 - Wholesale of other machinery and equipment
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
UNIT 26-28 VICTORIA INDUSTRIAL
LONDON
W3 6UU
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED (until 30/03/2005)
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED (until 30/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD TITUS | Sep 1949 | American | Director | 1995-05-12 | CURRENT |
| GERARD O'GRADY | Jun 1961 | Irish | Director | 1998-05-28 | CURRENT |
| DIRECTOR JULIANNE CYMBALAK | Feb 1965 | American | Director | 2017-09-05 | CURRENT |
| GERARD O'GRADY | Jun 1961 | Irish | Secretary | 1998-05-28 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1995-05-12 UNTIL 1998-05-28 | RESIGNED | ||
| ROBERT VANDEN BURGT | Nov 1961 | American | Director | 1995-05-12 UNTIL 2004-04-30 | RESIGNED |
| TIM STOKHOLM | Aug 1961 | British | Director | 1999-04-01 UNTIL 2000-05-31 | RESIGNED |
| MICHAEL GEORGE LOWE | Nov 1937 | British | Director | 2000-04-01 UNTIL 2001-03-27 | RESIGNED |
| WILLIAM GALLINGHOUSE | Apr 1961 | American | Director | 1996-05-15 UNTIL 1998-02-16 | RESIGNED |
| FRED FOSTER | Jun 1957 | American | Director | 1995-05-12 UNTIL 2015-07-13 | RESIGNED |
| MR PETER BERNHARD ED | May 1953 | British | Director | 2000-04-06 UNTIL 2001-10-18 | RESIGNED |
| STEVE DOWNS | Jul 1970 | American | Director | 2004-05-07 UNTIL 2017-09-05 | RESIGNED |
| MR DAVID MICHAEL CATTERALL | Oct 1960 | British | Director | 1998-05-28 UNTIL 1999-01-05 | RESIGNED |
| ADAM CHARLES BENNETTE | Apr 1955 | British | Director | 1995-05-12 UNTIL 2022-02-01 | RESIGNED |
| MARGARET ACKER | Sep 1957 | American | Director | 1995-05-12 UNTIL 2005-01-16 | RESIGNED |
| LEA YEAT LIMITED | Corporate Nominee Director | 1995-05-12 UNTIL 1995-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fred Raynond Foster | 2016-04-06 - 2019-02-08 | 6/1957 | Significant influence or control | |
| Richard Titus | 2016-04-06 | 9/1949 | Significant influence or control |