Menna Overview
Here’s a quick overview of EC ELECTRONICS GROUP LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2022.
EC ELECTRONICS GROUP LIMITED
- Company statusactive
- Company No14373120
- Age3 years 10 months Incorporated 23 September 2022
- Officers7
Address
Unit 4 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, United Kingdom
EC ELECTRONICS GROUP LIMITED is an active company incorporated on 23 September 2022 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 4 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 19 May 2025
Resolution
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Capital Cancellation Shares
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 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
Resolution
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Capital Cancellation Shares
1 Year Ago on 07 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 07 Aug 2024
Resolution
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 08 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 25 Jun 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLETT, Lance Dominic | director | Nov 1966 | 23 Sept 2024 |
| GREEN, William Kenneth | director | Dec 1964 | 30 Sept 2022 |
| MEESTERS, Rick | director | Jan 1995 | 31 Jan 2024 |
| MILLER, Alasdair Denton | director | Nov 1966 | 17 Jan 2025 |
| POPE, Lee Christopher | director | Jun 1972 | 30 Sept 2022 |
| SIMMONDS, Philip Mark | director | Oct 1964 | 23 Sept 2022 |
| TUDOR, Lucian | director | Dec 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Mark Simmonds | Oct 1964 | 23 Sept 2022 |
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GILLETT, Lance Dominic, GREEN, William Kenneth, MILLER, Alasdair Denton, POPE, Lee Christopher, TUDOR, Lucian, FAUGHNAN, Gregory, QUIGG, Jeremy Daniel are mutual persons.
GILLETT, Lance Dominic are mutual persons.
GILLETT, Lance Dominic are mutual persons.
POPE, Lee Christopher, SIMMONDS, Philip Mark are mutual persons.
CLARKSON, Antoni Raymond are mutual persons.
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EC ELECTRONICS BIDCO LIMITED
GILLETT, Lance Dominic, GREEN, William Kenneth, MILLER, Alasdair Denton, POPE, Lee Christopher, SIMMONDS, Philip Mark, TUDOR, Lucian, CLARKSON, Antoni Raymond, FAUGHNAN, Gregory, QUIGG, Jeremy Daniel are mutual persons.
EC ELECTRONICS MIDCO LIMITED
GILLETT, Lance Dominic, GREEN, William Kenneth, MILLER, Alasdair Denton, POPE, Lee Christopher, SIMMONDS, Philip Mark, TUDOR, Lucian, CLARKSON, Antoni Raymond, FAUGHNAN, Gregory, QUIGG, Jeremy Daniel are mutual persons.
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Here’s a quick overview of EC ELECTRONICS GROUP LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2022.