Menna Overview
Here’s a quick overview of E-TECH COMPONENTS (UK) LIMITED 👀 — a Widnes, Cheshire based business that started in 2004.
E-TECH COMPONENTS (UK) LIMITED
- Company statusactive
- Company No05076040
- Age22 years 4 months Incorporated 17 March 2004
- Officers3
Address
Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW, England
E-TECH COMPONENTS (UK) LIMITED is an active company incorporated on 17 March 2004 and based in Widnes, Cheshire, England. The company was registered 22 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)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Small
9 Months Ago on 29 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORESTER, Paul | director | Jan 1982 | 01 Oct 2025 |
| HELBIRK, Peter Schmidt | director | Oct 1971 | 11 Jun 2024 |
| IKOV, Per Brask | director | May 1961 | 04 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagercrantz Uk Limited | 01 Apr 2023 | |
| Lagercrantz Group Ab (Publ) | 27 Feb 2017 |
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STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
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Here’s a quick overview of E-TECH COMPONENTS (UK) LIMITED 👀 — a Widnes, Cheshire based business that started in 2004.