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 - ESSEX

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £27,659 Cash £106,161 equity
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £34,274 Cash £117,548 equity
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-12-2020 £131,504 Cash £105,329 equity
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £48,662 Cash £88,213 equity
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £42,565 Cash £68,213 equity
Electromatic Tele-Link Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £58,664 Cash £70,673 equity
Electromatic Tele-Link Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £31,787 Cash £46,398 equity
Electromatic Tele-Link Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £34,942 Cash £65,038 equity
Electromatic Tele-Link Limited - Limited company - abbreviated - 11.6 2015-08-22 31-12-2014 £44,467 Cash £75,942 equity
Electromatic Tele-Link Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £42,443 Cash £71,940 equity

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