Menna Overview
Here’s a quick overview of EXTRON ELECTRONICS UK LIMITED 👀 — a Dartford based business that started in 2005.
EXTRON ELECTRONICS UK LIMITED
- Company statusactive
- Company No05456511
- Age21 years 2 months Incorporated 19 May 2005
- Officers3
Address
Hawley Mill, Hawley Road, Dartford, DA2 7SY, England
EXTRON ELECTRONICS UK LIMITED is an active company incorporated on 19 May 2005 and based in Dartford, England. The company was registered 21 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)
71129 Other engineering activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 15 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORREN, Marcel André Hendrik, Mr. | secretary | 03 May 2023 | |
| ELLINGWOOD, Edward James, Mr. | director | Oct 1960 | 23 May 2005 |
| VELLINGA, Wybe | director | Sep 1957 | 23 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edward James Ellingwood | Oct 1960 | 06 Apr 2017 |
| Andrew Carr Edwards | Mar 1943 | 06 Apr 2016 |
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Here’s a quick overview of EXTRON ELECTRONICS UK LIMITED 👀 — a Dartford based business that started in 2005.