Menna Overview
Here’s a quick overview of ELECTROCOMPONENTS OVERSEAS LIMITED 👀 — a London based business that started in 1989.
ELECTROCOMPONENTS OVERSEAS LIMITED
- Company statusactive
- Company No02397713
- Age37 years 1 month Incorporated 22 June 1989
- Officers4
Address
Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
ELECTROCOMPONENTS OVERSEAS LIMITED is an active company incorporated on 22 June 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Auditors Resignation Company
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Emily | secretary | 13 Mar 2023 | |
| JAMES, Andy | director | May 1979 | 31 Dec 2021 |
| RYBAKOVA, Irina | director | Jun 1985 | 18 Jul 2024 |
| UNDERWOOD, Clare | director | Feb 1972 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rs Group Plc | 06 Apr 2016 | |
| Rs Group International Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ELECTROCOMPONENTS OVERSEAS LIMITED 👀 — a London based business that started in 1989.