Menna Overview
Here’s a quick overview of ELECTRACOM PROJECTS (UK) LTD 👀 — a Burnham, Buckinghamshire based business that started in 2008.
ELECTRACOM PROJECTS (UK) LTD
- Company statusactive
- Company No06718635
- Age17 years 9 months Incorporated 8 October 2008
- Officers5
Address
The Chapel Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom
ELECTRACOM PROJECTS (UK) LTD is an active company incorporated on 8 October 2008 and based in Burnham, Buckinghamshire, United Kingdom. The company was registered 18 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)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 08 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 12 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Mar 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLINCH, Mark John | director | Apr 1969 | 25 Oct 2024 |
| GILBERT, Robert Ian | director | Apr 1968 | 31 Jul 2012 |
| MCKENZIE, Andrew Turner | director | Nov 1981 | 25 Oct 2024 |
| OVERMAN, Kerry Mark | director | Apr 1963 | 01 Dec 2011 |
| SEATON, Nicholas James | director | Jan 1967 | 31 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ikan Projects Limited | 06 Apr 2016 |
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CLINCH, Mark John, GILBERT, Robert Ian, MCKENZIE, Andrew Turner, OVERMAN, Kerry Mark are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John, MCKENZIE, Andrew Turner are mutual persons.
CLINCH, Mark John are mutual persons.
CLINCH, Mark John are mutual persons.
OVERMAN, Kerry Mark, JUDGE, Paul Martyn are mutual persons.
OVERMAN, Kerry Mark are mutual persons.
FINCH, Helen Elizabeth, JUDGE, Paul Martyn are mutual persons.
FINCH, Helen Elizabeth, JUDGE, Paul Martyn are mutual persons.
JUDGE, Paul Martyn are mutual persons.
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FINCH, Helen Elizabeth, JUDGE, Paul Martyn are mutual persons.
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Here’s a quick overview of ELECTRACOM PROJECTS (UK) LTD 👀 — a Burnham, Buckinghamshire based business that started in 2008.