Elcoteq Hungary Limited (number 08669563) is a private limited company established on 2013-08-30 in England. The business is registered at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT. Elcoteq Hungary Limited is operating under SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects", SIC code: 41202 - "construction of domestic buildings".

Company details

Name Elcoteq Hungary Limited
Number 08669563
Date of Incorporation: August 30, 2013
End of financial year: 31 March
Address: Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
41202 - Construction of domestic buildings

Moving to the 1 managing director that can be found in this particular firm, we can name: Vimal P. (in the company from 30 August 2013). The Companies House reports 2 persons of significant control, namely: Vimal P. has over 3/4 of shares, 3/4 to full of voting rights, Systemation Euro Limited is located at 160 Midsummer Boulevard, MK9 1FF Milton Keynes. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vimal P.
31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Systemation Euro Limited
6 April 2016 - 31 May 2022
Address C/O Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02695678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
(CS01) Confirmation statement with no updates 17th May 2023
filed on: 19th, June 2023 | confirmation statement
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