Menna Overview
Here’s a quick overview of ELECTRONIC THEATRE CONTROLS LIMITED 👀 — a Greenford, London based business that started in 1995.
ELECTRONIC THEATRE CONTROLS LIMITED
- Company statusactive
- Company No03057796
- Age31 years 2 months Incorporated 12 May 1995
- Officers5
Address
Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, UB6 0TP, England
ELECTRONIC THEATRE CONTROLS LIMITED is an active company incorporated on 12 May 1995 and based in Greenford, London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment, 46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 28 May 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'GRADY, Gerard | secretary | 28 May 1998 | |
| CYMBALAK, Julianne, Director | director | Feb 1965 | 05 Sept 2017 |
| FOSTER, James Raymond | director | Jun 1991 | 03 Mar 2025 |
| O'GRADY, Gerard | director | Jun 1961 | 28 May 1998 |
| TITUS, Richard | director | Sep 1949 | 12 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fred Raynond Foster | Jun 1957 | 06 Apr 2016 |
| Richard Titus | Sep 1949 | 06 Apr 2016 |
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Here’s a quick overview of ELECTRONIC THEATRE CONTROLS LIMITED 👀 — a Greenford, London based business that started in 1995.