Ec Electronics Group Limited. net worth, address, company information. Free

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Ec Electronics Group Limited (registration number 14373120) is a private limited company incorporated on 2022-09-23 in United Kingdom. This company is registered at Unit 4 Newton Court, Rankine Road, Basingstoke RG24 8GF. Ec Electronics Group Limited operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ec Electronics Group Limited
Number	14373120
Date of Incorporation:	23rd September 2022
End of financial year:	30 June
Address:	Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in the enterprise, we can name: Rick M. (appointed on 31 January 2024), Gregory F. (appointment date: 30 September 2022), William G. (appointed on 30 September 2022). The official register lists 1 person of significant control - Philip S., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Philip S.

23 September 2022 - 30 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on May 1, 2024 filed on: 16th, May 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on May 1, 2024 filed on: 16th, May 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2024 \| resolution	Free Download (1 page)
(AP01) On January 31, 2024 new director was appointed. filed on: 1st, May 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2023 filed on: 9th, April 2024 \| accounts	Free Download (33 pages)
(SH01) Capital declared on January 17, 2024: 133334.45 GBP filed on: 7th, February 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 17, 2024: 129120.96 GBP filed on: 5th, February 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 15, 2024: 128436.54 GBP filed on: 3rd, February 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 15, 2024: 104436.54 GBP filed on: 1st, February 2024 \| capital	Free Download (4 pages)
(CH01) On January 18, 2024 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 143731200003, created on January 15, 2024 filed on: 16th, January 2024 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with updates September 22, 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, January 2023 \| resolution	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 30, 2022 filed on: 6th, January 2023 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, December 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 6, 2022: 94836.54 GBP filed on: 20th, December 2022 \| capital	Free Download (4 pages)
(MR01) Registration of charge 143731200002, created on December 6, 2022 filed on: 19th, December 2022 \| mortgage	Free Download (41 pages)
(SH01) Capital declared on December 6, 2022: 78316.54 GBP filed on: 19th, December 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2022: 73416.54 GBP filed on: 4th, November 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2022: 67478.17 GBP filed on: 3rd, November 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2022: 71054.20 GBP filed on: 3rd, November 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 30, 2022: 27638.17 GBP filed on: 3rd, November 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 30, 2022: 11638.17 GBP filed on: 2nd, November 2022 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from September 30, 2023 to June 30, 2023 filed on: 2nd, November 2022 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, October 2022 \| incorporation	Free Download (33 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) On September 30, 2022 new director was appointed. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 143731200001, created on September 30, 2022 filed on: 5th, October 2022 \| mortgage	Free Download (43 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, September 2022 \| incorporation	Free Download (55 pages)

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