Menna Overview
Here’s a quick overview of ELMTRONICS GROUP LIMITED 👀 — a Consett based business that started in 2019.
ELMTRONICS GROUP LIMITED
- Company statusactive
- Company No11852236
- Age7 years 5 months Incorporated 28 February 2019
- Officers3
Address
Unit 54 Consett Business Park, Villa Real, Consett, DH8 6BN, United Kingdom
ELMTRONICS GROUP LIMITED is an active company incorporated on 28 February 2019 and based in Consett, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Total Exemption Full
5 Months Ago on 18 Feb 2026
Capital Allotment Shares
5 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Memorandum Articles
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Legacy
2 Years Ago on 29 Jul 2024
Resolution
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 15 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 10 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHCLIFFE, Alex, Mr. | director | Jul 1976 | 24 Oct 2023 |
| THONER, Kristoffer, Mr. | director | Dec 1976 | 01 Feb 2022 |
| THORSNES, Ole Ronny, Mr. | director | Jan 1983 | 14 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mer Uk Holding Limited | 01 Feb 2022 | |
| Enterprise Ventures Limited | 23 Nov 2020 | |
| Mr Daniel Bryn Martin | May 1981 | 19 Mar 2019 |
| Mr Anthony Piggott | Jun 1982 | 28 Feb 2019 |
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Here’s a quick overview of ELMTRONICS GROUP LIMITED 👀 — a Consett based business that started in 2019.