ELECTROMATIC TELE-LINK LIMITED - ESSEX
Company Profile | Company Filings |
Overview
ELECTROMATIC TELE-LINK LIMITED is a Private Limited Company from ESSEX and has the status: Active.
ELECTROMATIC TELE-LINK LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03782326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTROMATIC TELE-LINK LIMITED was incorporated 25 years ago on 03/06/1999 and has the registered number: 03782326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ELECTROMATIC TELE-LINK LIMITED - ESSEX
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
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
3 DAWN CLOSE
ESSEX
CM9 5LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGNE ROESAAS | Dec 1945 | Norwegian | Director | 1999-06-03 | CURRENT |
EDWARD CHARLES PARKER | Dec 1965 | British | Director | 2021-05-31 | CURRENT |
MICHAEL STEPHEN GODDARD | Jul 1956 | British | Director | 2003-11-01 | CURRENT |
EDWARD CHARLES PARKER | Dec 1965 | British | Secretary | 2001-05-21 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-06-03 UNTIL 1999-06-03 | RESIGNED | ||
ALF EINAR RANHEIM | Secretary | 1999-06-03 UNTIL 2001-05-21 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-06-03 UNTIL 1999-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goldsworthy Business Services Ltd | 2021-05-31 | Wickford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Magne Roesaas | 2017-06-03 - 2021-05-31 | 12/1945 | Ownership of shares 25 to 50 percent | |
Mr Michael Stephen Goddard | 2017-06-03 | 7/1956 | Ownership of shares 25 to 50 percent |