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Electac Ltd (number 06427393) is a private limited company legally formed on 2007-11-14 originating in England. The business is situated at 9 Brookway Trading Estate, Hambridge Lane, Newbury RG14 5PE. Having undergone a change in 2021-11-30, the previous name this business utilized was Kellend Limited. Electac Ltd is operating under SIC: 71129 which means "other engineering activities".

Company details

Name Electac Ltd
Number 06427393
Date of Incorporation: November 14, 2007
End of financial year: 31 December
Address: 9 Brookway Trading Estate, Hambridge Lane, Newbury, RG14 5PE
SIC code: 71129 - Other engineering activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Michael B. (in the company from 17 May 2012), Christine B. (appointment date: 14 November 2007). The Companies House lists 2 persons of significant control, namely: Michael B. owns 1/2 or less of shares, 1/2 or less of voting rights, Christine B. owns 1/2 or less of shares, 1/2 or less 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
Current Assets 51,343 56,374 57,624 86,007 42,991 34,362 56,528 44,998
Fixed Assets 17,423 17,405 17,683 18,801 18,241 17,793 17,434 17,147
Intangible Fixed Assets 16,000 16,000 16,000 16,000 16,000 - - -
Number Shares Allotted - 1 1 1 1 - - -
Shareholder Funds 21 71 -1,834 20,328 11,899 - - -
Tangible Fixed Assets 1,423 1,405 1,683 2,801 2,241 - - -
Total Assets Less Current Liabilities 21 71 -1,834 20,328 11,899 16,928 25,500 3,523

People with significant control

Michael B.
13 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Christine B.
13 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/11/14
filed on: 14th, November 2023 | confirmation statement 		Free Download (3 pages)

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