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ELMA ELECTRONIC UK LTD - Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03075401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solutions House Fraser Road
- Priory Business Park
- Bedford
- Bedfordshire
- MK44 3BF Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3BF UK
Management
- Managing Directors
- BRIND, Andrew Lee
- HERRMANN, Thomas
- MIDDLETON, David Michael
- WIPFLI, Martin Josef Isidor
- YOUNG, Stuart
- Company secretaries
- WIPFLI, Martin Josef Isidor
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-03
- Age Of Company 1995-07-03 29 years
- SIC/NACE
- 27320
Ownership
- Beneficial Owners
- -
- Mr Alfred Rueeg
- -
- Mr Stuart Young
- -
- Elma Electronic Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEKTRON SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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ELMA ELECTRONIC UK LTD Company Description
- ELMA ELECTRONIC UK LTD is a ltd registered in United Kingdom with the Company reg no 03075401. Its current trading status is "live". It was registered 1995-07-03. It was previously called MEKTRON SYSTEMS LIMITED. It has declared SIC or NACE codes as "27320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-03.It can be contacted at Solutions House Fraser Road .
Get ELMA ELECTRONIC UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elma Electronic Uk Ltd - Solutions House Fraser Road, Priory Business Park, Bedford, Bedfordshire, United Kingdom
- 1995-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-12-31) - AAMD
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accounts-with-accounts-type-small (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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cessation-of-a-person-with-significant-control (2020-07-22) - PSC07
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notification-of-a-person-with-significant-control (2020-07-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-09) - PSC07
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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accounts-with-accounts-type-small (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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accounts-with-accounts-type-small (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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mortgage-satisfy-charge-full (2017-06-15) - MR04
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-27) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
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mortgage-satisfy-charge-full (2015-10-15) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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accounts-with-accounts-type-full (2014-04-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-02) - CH01
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termination-director-company-with-name (2010-03-18) - TM01
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accounts-with-accounts-type-full (2010-05-17) - AA
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miscellaneous (2010-11-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-03-03) - GAZ1
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-09-25) - 288a
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legacy (2009-07-16) - 363a
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legacy (2009-07-16) - 288c
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gazette-filings-brought-up-to-date (2009-04-18) - DISS40
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-18) - 288a
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legacy (2009-03-10) - 288b
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certificate-change-of-name-company (2009-03-06) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-08-01) - 190
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legacy (2008-08-01) - 363a
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accounts-with-accounts-type-full (2008-03-07) - AA
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legacy (2008-08-01) - 353
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legacy (2008-08-01) - 287
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legacy (2008-03-05) - 363s
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legacy (2008-02-20) - 287
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363s
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legacy (2007-05-04) - 288a
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legacy (2007-03-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 403a
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legacy (2006-02-13) - 88(2)O
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legacy (2006-06-21) - 395
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legacy (2006-08-31) - 363s
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legacy (2006-11-08) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-26) - AA
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accounts-with-accounts-type-small (2005-07-12) - AA
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legacy (2005-09-13) - 363s
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legacy (2005-10-17) - 88(2)R
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auditors-resignation-company (2005-10-20) - AUD
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-11-18) - 288b
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legacy (2005-11-30) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-medium (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-small (2002-03-28) - AA
keyboard_arrow_right 2001
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resolution (2001-09-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-03-27) - AA
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legacy (2001-07-18) - 363s
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legacy (2001-09-14) - 288b
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legacy (2001-12-18) - 395
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legacy (2001-09-26) - 169
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legacy (2001-09-18) - 395
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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accounts-with-accounts-type-small (2000-04-20) - AA
keyboard_arrow_right 1999
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legacy (1999-08-02) - 363s
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accounts-with-accounts-type-small (1999-03-11) - AA
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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legacy (1998-05-14) - 395
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accounts-with-accounts-type-small (1998-04-08) - AA
keyboard_arrow_right 1997
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resolution (1997-05-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-05-02) - AA
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legacy (1997-07-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-07-03) - NEWINC
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legacy (1995-08-18) - 224
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legacy (1995-08-18) - 88(2)R
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legacy (1995-08-18) - 123
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resolution (1995-08-18) - RESOLUTIONS
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legacy (1995-08-18) - 288
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legacy (1995-08-18) - 287