Menna Overview
Here’s a quick overview of ELECTROSONIC GROUP LIMITED 👀 — a London based business that started in 2016.
ELECTROSONIC GROUP LIMITED
- Company statusactive
- Company No10231883
- Age10 years 1 month Incorporated 14 June 2016
- Officers6
Address
One, Bartholomew Close, London, EC1A 7BL, United Kingdom
ELECTROSONIC GROUP LIMITED is an active company incorporated on 14 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Feb 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Howard Miles | secretary | 01 Sept 2021 | |
| AMINOFF, Michael | director | Nov 1991 | 28 Aug 2023 |
| AMINOFF, Philip Gustav | director | Oct 1962 | 14 Jun 2016 |
| HOLMBERG, Jan Olof Osvald | director | Jul 1956 | 01 Feb 2022 |
| JOURLAIT, Marc | director | Dec 1967 | 01 Feb 2021 |
| SMITH, Ewan Alan | director | Jan 1979 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Gustav Aminoff | Oct 1962 | 14 Jun 2016 |
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Here’s a quick overview of ELECTROSONIC GROUP LIMITED 👀 — a London based business that started in 2016.