Menna Overview
Here’s a quick overview of ELECTROTECH SOLUTIONS (UK) LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2002.
ELECTROTECH SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No04457089
- Age24 years 5 months Incorporated 7 June 2002
- Officers3
Address
Unit 2 Swan Park, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG
ELECTROTECH SOLUTIONS (UK) LIMITED is an active company incorporated on 7 June 2002 and based in Tamworth, Staffordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26512 Manufacture of electronic industrial process control equipment, 33130 Repair of electronic and optical equipment
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 04 Nov 2026
Confirmation Statement With Updates
5 Months Ago on 23 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 28 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 10 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 10 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Mark John | secretary | 24 Mar 2004 | |
| SUTTON, Julia Louise | director | Jul 1972 | 24 Mar 2004 |
| SUTTON, Mark John | director | Dec 1967 | 24 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swan Holdings Group Ltd | 11 Apr 2024 | |
| Mr Mark John Sutton | Dec 1967 | 16 Mar 2017 |
| Mrs Julia Louise Sutton | Jul 1972 | 16 Mar 2017 |
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SUTTON, Mark John are mutual persons.
SUTTON, Mark John, SUTTON, Julia Louise are mutual persons.
FISHER, Linda, FISHER, Stephen Paul are mutual persons.
FISHER, Linda, FISHER, Stephen Paul are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
FISHER, Stephen Paul are mutual persons.
FISHER, Stephen Paul are mutual persons.
FISHER, Stephen Paul are mutual persons.
FISHER, Stephen Paul are mutual persons.
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CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of ELECTROTECH SOLUTIONS (UK) LIMITED 👀 — a Tamworth, Staffordshire based business that started in 2002.