ESCATEC MECHATRONICS LIMITED
- Company statusactive
- Company No01780413
- Age41 years 7 months Incorporated 22 December 1983
- Officers2
Address
Wycliffe Industrial Park, Leicester Road, Lutterworth, LE17 4HG, United Kingdom
ESCATEC MECHATRONICS LIMITED is an active company incorporated on 22 December 1983 and based in Lutterworth, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 17 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 23 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 06 May 2022
Change Of Name Notice
3 Years Ago on 06 May 2022
Capital Allotment Shares
3 Years Ago on 07 Jan 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 21 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 10 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 May 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBIN, Charles Alexandre | director | Apr 1995 | 07 May 2021 |
| GREAVES, Stephen James | director | Mar 1964 | 24 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christophe Georges Albin | Oct 1958 | 23 Dec 2021 |
| Paragon Electronics Limited | 22 Aug 2017 | |
| Baxcol Limited | 06 Apr 2016 | |
| Baxcol Limited | 06 Apr 2016 |
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ALBIN, Charles Alexandre, GREAVES, Stephen James, DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
ALBIN, Charles Alexandre, GREAVES, Stephen James, DABSON, Simon James, JOHNSON, Christopher Michael are mutual persons.
ALBIN, Charles Alexandre, GREAVES, Stephen James, DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
ALBIN, Charles Alexandre, GREAVES, Stephen James, BOYER, John Arthur, Company Secretary, DABSON, Simon James, BUTCHER, John Anthony, JOHNSON, Christopher Michael, LAMIN, Robert Maxwell, MARTIN, Ian Thomas, MAYES, John Gordon, WILLIAMS, Derek are mutual persons.
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GREAVES, Stephen James are mutual persons.
DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
DABSON, Simon James, JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
DABSON, Simon James are mutual persons.
DABSON, Simon James are mutual persons.
DABSON, Simon James are mutual persons.
DABSON, Simon James are mutual persons.
DABSON, Simon James are mutual persons.
GRAY, Joseph are mutual persons.
JOHNSON, Christopher Michael are mutual persons.
JOHNSON, Christopher Michael, MAYES, John Gordon are mutual persons.
JOHNSON, Christopher Michael are mutual persons.
JOHNSON, Christopher Michael are mutual persons.
JOHNSON, Christopher Michael are mutual persons.
LAMIN, Robert Maxwell are mutual persons.
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SCOTT, Matthew are mutual persons.
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