Menna Overview
Here’s a quick overview of ELECTRAK OVERSEAS LIMITED 👀 — a Birmingham based business that started in 1981.
ELECTRAK OVERSEAS LIMITED
- Company statusactive
- Company No01569484
- Age45 years 1 month Incorporated 23 June 1981
- Officers5
Address
Great King Street North, Birmingham, B19 2LF
ELECTRAK OVERSEAS LIMITED is an active company incorporated on 23 June 1981 and based in Birmingham. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Corporate Director Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 09 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 09 Jul 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIWANA, Darminder | secretary | 12 Feb 2024 | |
| STUTZ, Pascal Frederic | director | Feb 1969 | 01 Sept 2021 |
| TIWANA, Darminder Singh | director | Nov 1976 | 30 Sept 2025 |
| LEGRAND FRANCE SA | corporate director | 03 Apr 2008 | |
| LEGRAND UK LIMITED | corporate director | 03 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electrak Limited | 06 Apr 2016 |
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STUTZ, Pascal Frederic are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, MIDDLEMAST, Philip are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, MIDDLEMAST, Philip are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
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STUTZ, Pascal Frederic, TIWANA, Darminder Singh, GREIG, Anthony John Law are mutual persons.
STUTZ, Pascal Frederic, TIWANA, Darminder Singh, HOLDEN, Eric Anthony, MIDDLEMAST, Philip, GREIG, Anthony John Law, MCCANN, Geoffrey Richard are mutual persons.
MIDDLEMAST, Philip are mutual persons.
HOWE, Charles Keith are mutual persons.
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Here’s a quick overview of ELECTRAK OVERSEAS LIMITED 👀 — a Birmingham based business that started in 1981.