Menna Overview
Here’s a quick overview of ELCOMPONENT LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1985.
ELCOMPONENT LIMITED
- Company statusactive
- Company No01963289
- Age40 years 8 months Incorporated 22 November 1985
- Officers5
Address
Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY
ELCOMPONENT LIMITED is an active company incorporated on 22 November 1985 and based in Bishops Stortford, Hertfordshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
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 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Memorandum Articles
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 May 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Small
8 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 02 May 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Accounts With Accounts Type Small
10 Years Ago on 18 Jul 2016
Resolution
10 Years Ago on 01 Jul 2016
Resolution
10 Years Ago on 01 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GYSIN, Charles William | secretary | 31 Dec 1996 | |
| AISLABIE, Gary Robin | director | Jul 1970 | 02 Jan 2001 |
| GYSIN, Charles William | director | Jun 1956 | 01 Jan 1970 |
| GYSIN, James Edward | director | Mar 1964 | 31 Dec 1996 |
| HOOPER, Timothy John | director | Sep 1965 | 05 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles William Gysin | Jun 1956 | 06 Apr 2016 |
Related Companies
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GYSIN, Charles William, AISLABIE, Gary Robin are mutual persons.
GYSIN, James Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELCOMPONENT LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1985.