ELECTRACOM PROJECTS (UK) LTD - BURNHAM


Company Profile Company Filings

Overview

ELECTRACOM PROJECTS (UK) LTD is a Private Limited Company from BURNHAM UNITED KINGDOM and has the status: Active.
ELECTRACOM PROJECTS (UK) LTD was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718635. The accounts status is GROUP and accounts are next due on 31/12/2024.

ELECTRACOM PROJECTS (UK) LTD - BURNHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CHAPEL GRENVILLE COURT
BURNHAM
BUCKINGHAMSHIRE
SL1 8DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JAMES SEATON Jan 1967 British Director 2012-07-31 CURRENT
MR KERRY MARK OVERMAN Apr 1963 British Director 2011-12-01 CURRENT
ROBERT IAN GILBERT Apr 1968 British Director 2012-07-31 CURRENT
MR PAUL MARTYN JUDGE Dec 1966 British Director 2008-10-08 UNTIL 2012-07-31 RESIGNED
MISS HELEN ELIZABETH FINCH Feb 1974 British Director 2009-06-01 UNTIL 2012-07-31 RESIGNED
MISS HELEN ELIZABETH FINCH Feb 1974 British Secretary 2008-10-08 UNTIL 2012-07-31 RESIGNED
ANDREW MACGREGOR Dec 1963 British Director 2012-07-31 UNTIL 2015-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ikan Projects Limited 2016-04-06 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGINEERED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
DMS CONTROLS LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
TRUSOL LIMITED SUNBURY-ON-THAMES UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities
DMS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
ELECTRACOM INSTALLATIONS LTD FARNHAM COMMON Active MICRO ENTITY 43210 - Electrical installation
ELECTRACOM SERVICES (UK) LTD BURNHAM ENGLAND Active DORMANT 43210 - Electrical installation
IKAN PROJECTS LIMITED BURNHAM UNITED KINGDOM Active GROUP 43210 - Electrical installation
ELECTRACOM SOLUTIONS LTD FARNHAM COMMON Active DORMANT 43210 - Electrical installation
ELECTRACOM ENERGY (UK) LTD FARNHAM COMMON Active DORMANT 43210 - Electrical installation
EBK BIKES LTD BEACONSFIELD Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
Electracom_Projects_(UK)_ - Accounts 2023-12-21 31-03-2023 £830,077 Cash £1,520,966 equity
Electracom_Projects_(UK)_ - Accounts 2022-12-24 31-03-2022 £1,717,281 Cash £1,033,386 equity
Electracom_Projects_(UK)_ - Accounts 2021-12-22 31-03-2021 £902,173 Cash £374,131 equity
Abbreviated Company Accounts - ELECTRACOM PROJECTS (UK) LTD 2016-01-15 31-03-2015 £215,954 Cash £467,520 equity

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