• UK
  • ELECTROTECH HOLDINGS LIMITED - C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, United Kingdom

Company Information

Company registration number
02994631
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Maxim Omega Court
358 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT UK

Management

Managing Directors
WARRIS, Wayne
Company secretaries
WARRIS, Anne

Company Details

Type of Business
ltd
Incorporated
1994-11-25
Age Of Company
1994-11-25 29 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Wayne Warris
Mr Wayne Warris
Mrs Anne Warris

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
ELECTROTECH E D M SERVICES LIMITED
Filing of Accounts
Due Date: 2023-11-09
Last Date: 2022-02-09
Last Return Made Up To:
2012-11-25
Annual Return
Due Date: 2022-12-09
Last Date: 2021-11-25

ELECTROTECH HOLDINGS LIMITED Company Description

ELECTROTECH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02994631. Its current trading status is "live". It was registered 1994-11-25. It was previously called ELECTROTECH E D M SERVICES LIMITED. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-25.It can be contacted at C/o Maxim Omega Court .
More information

Get ELECTROTECH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electrotech Holdings Limited - C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, United Kingdom

1994-11-25 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-05-01) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-04-11) - LIQ03

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  • notification-of-a-person-with-significant-control (2022-01-10) - PSC01

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  • change-account-reference-date-company-previous-extended (2022-02-09) - AA01

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  • accounts-with-accounts-type-micro-entity (2022-02-10) - AA

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  • liquidation-voluntary-declaration-of-solvency (2022-02-16) - LIQ01

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  • resolution (2022-02-16) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2022-02-16) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2021-12-01) - CS01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-25) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-01) - AA

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-03) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA

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  • change-person-director-company-with-change-date (2009-11-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-20) - AA

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA

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  • legacy (2007-12-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA

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  • legacy (2007-08-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-21) - AA

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  • legacy (2005-11-30) - 363s

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  • certificate-change-of-name-company (2005-02-04) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2004-07-28) - AA

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  • legacy (2004-12-09) - 363s

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  • legacy (2004-12-07) - 403a

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  • legacy (2003-11-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA

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  • legacy (2002-12-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-07-23) - AA

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA

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  • legacy (2000-01-31) - 363s

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  • legacy (2000-12-06) - 363s

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  • accounts-with-accounts-type-small (2000-09-18) - AA

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1998-12-17) - 363s

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  • accounts-with-accounts-type-small (1998-11-04) - AA

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  • legacy (1998-01-23) - 363s

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  • accounts-with-accounts-type-small (1997-10-06) - AA

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-small (1996-08-07) - AA

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  • legacy (1995-12-20) - 363s

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  • legacy (1995-03-25) - 395

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  • legacy (1995-02-07) - 88(2)R

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  • legacy (1995-02-07) - 224

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-30) - 288

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  • incorporation-company (1994-11-25) - NEWINC

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