Menna Overview
Here’s a quick overview of ELECTRA TECHNOLOGY LIMITED 👀 — a Tonbridge, Kent, based business that started in 1996.
ELECTRA TECHNOLOGY LIMITED
- Company statusactive
- Company No03181368
- Age30 years 4 months Incorporated 27 March 1996
- Officers6
Address
Roughway Mill, Dunks Green, Tonbridge, Kent,, TN11 9SG
ELECTRA TECHNOLOGY LIMITED is an active company incorporated on 27 March 1996 and based in Tonbridge, Kent,. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77330 Renting and leasing of office machinery and equipment (including computers), 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Oct 2019
Memorandum Articles
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 14 Jun 2019
Resolution
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 03 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Apr 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARGE, Susan Joy | secretary | 01 May 2011 | |
| HEESOM, Edward Nicholas | director | Nov 1944 | 16 Jun 2003 |
| HEESOM, John Richard | director | Aug 1974 | 01 May 2011 |
| HEESOM, Wendy Mary Dobie | director | Jun 1947 | 01 May 2011 |
| TIBBALS, Shaun | director | Aug 1969 | 15 Apr 2004 |
| WALL, Christopher Ian | director | Jun 1960 | 27 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electra Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ELECTRA TECHNOLOGY LIMITED 👀 — a Tonbridge, Kent, based business that started in 1996.