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Allectra Limited (registration number 04682286) is a private limited company incorporated on 2003-02-28. The firm is situated at 2 St Andrews Place, Lewes BN7 1UP. Allectra Limited operates SIC code: 26511 - "manufacture of electronic measuring, testing etc. equipment, not for industrial process control", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Allectra Limited
Number 04682286
Date of Incorporation: 2003-02-28
End of financial year: 31 December
Address: 2 St Andrews Place, Lewes, BN7 1UP
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Mario P. (in the company from 24 January 2006), Bernhard L. (appointment date: 28 February 2003). 1 secretary is present as well: Michael H. (appointed on 28 February 2003). The official register lists 2 persons of significant control, namely: Michael H. has 1/2 or less of shares, 1/2 or less of voting rights, Bernhard L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 319,584 386,594 370,935 359,648 438,627 658,783 688,140 857,513 753,721 928,282 1,104,368 1,236,968 1,307,503
Fixed Assets - - 47,878 121,956 105,697 111,644 - - - - - - -
Intangible Fixed Assets - - - 3,000 2,000 - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 150,433 191,777 219,703 202,111 220,642 - - - - - - - -
Tangible Fixed Assets 9,811 4,392 47,878 118,956 103,696 - - - - - - - -
Total Assets Less Current Liabilities 150,433 191,777 219,703 225,787 237,730 358,687 405,520 557,274 630,603 677,223 804,945 944,827 1,120,535

People with significant control

Michael H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Bernhard L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 10th, April 2024 | accounts 		Free Download (10 pages)

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