E C Electronics Limited in Rankine Road BASINGSTOKE

E C Electronics Limited BASINGSTOKE

Founded in 1998, E C Electronics, classified under reg no. 03573232 is an active company. Currently registered at Unit 4 Newton Court RG24 8GF, Basingstoke the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 6 directors, namely Lucian T., Jeremy Q. and Gregory F. and others. Of them, William G. has been with the company the longest, being appointed on 1 September 1998 and Lucian T. has been with the company for the least time - from 30 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

E C Electronics Limited Address / Contact

Office Address	Unit 4 Newton Court
Office Address2	Rankine Road
Town	Basingstoke
Post code	RG24 8GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573232
Date of Incorporation	Mon, 1st Jun 1998
Industry	Manufacture of loaded electronic boards
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Lucian T.

Position: Director

Appointed: 30 September 2022

Jeremy Q.

Position: Director

Appointed: 31 August 2022

Gregory F.

Position: Director

Appointed: 01 May 2019

Lee P.

Position: Director

Appointed: 01 March 2011

Phillip S.

Position: Director

Appointed: 05 October 1998

William G.

Position: Director

Appointed: 01 September 1998

Nicholas S.

Position: Secretary

Appointed: 04 October 2016

Resigned: 30 September 2022

Philip S.

Position: Secretary

Appointed: 20 April 2010

Resigned: 14 March 2023

Anthony M.

Position: Director

Appointed: 14 July 2005

Resigned: 30 September 2022

Eileen C.

Position: Secretary

Appointed: 01 September 1999

Resigned: 20 April 2010

John S.

Position: Director

Appointed: 05 October 1998

Resigned: 03 August 2015

Phillip S.

Position: Secretary

Appointed: 05 October 1998

Resigned: 01 September 1999

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 01 June 1998

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 01 June 1998

Resigned: 01 June 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Ec Electronics Bidco Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Philip S. This PSC owns 50,01-75% shares.

Ec Electronics Bidco Limited

Unit 4 Newton Court Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14373631
Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip S.

Notified on	6 April 2016
Ceased on	30 September 2022
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 14th, December 2021	accounts	Free Download (31 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 9th, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 20th, February 2018	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 12th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 9th, June 2016	annual return	Free Download (8 pages)
SH01	307000.00 GBP is the capital in company's statement on Thursday 9th June 2016	capital
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 5th, June 2015	annual return	Free Download (8 pages)
SH01	307000.00 GBP is the capital in company's statement on Friday 5th June 2015	capital
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 9th, June 2014	annual return	Free Download (8 pages)
SH01	307000.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 22nd, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 24th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 12th, June 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 19th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 13th, June 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 19th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 10th, June 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 27th, August 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 20th, August 2008	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 12th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 26th June 2007 - Annual return with full member list filed on: 26th, June 2007	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 30th, April 2007	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (11 pages)
363s	Period up to Tuesday 27th June 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363s	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to Wednesday 23rd June 2004 - Annual return with full member list filed on: 23rd, June 2004	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 2003 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 15th August 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 15th August 2003 - Annual return with full member list filed on: 15th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 15th August 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 1st, April 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 1st, November 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 17th July 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 25th, January 2001	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 25th, January 2001	accounts	Free Download (12 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 5th, January 2000	accounts	Free Download (11 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 5th, January 2000	accounts	Free Download (11 pages)
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 6th July 1999 (Director's particulars changed)	annual return
363s	Period up to Tuesday 6th July 1999 - Annual return with full member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 6th July 1999 (Director's particulars changed)	annual return

E C Electronics Limited BASINGSTOKE

E C Electronics Limited Address / Contact

Company Information / Profile

Company staff

Lucian T.

Jeremy Q.

Gregory F.

Lee P.

Phillip S.

William G.

Nicholas S.

Philip S.

Anthony M.

Eileen C.

John S.

Phillip S.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Company filings

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