Escatec Mechatronics started in year 1983 as Private Limited Company with registration number 01780413. The Escatec Mechatronics company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Lutterworth at Wycliffe Industrial Park. Postal code: LE17 4HG. Since 6th May 2022 Escatec Mechatronics Limited is no longer carrying the name Jjs Manufacturing.
The firm has 2 directors, namely Charles A., Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 24 September 1996 and Charles A. has been with the company for the least time - from 7 May 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wycliffe Industrial Park |
| Office Address2 | Leicester Road |
| Town | Lutterworth |
| Post code | LE17 4HG |
| Country of origin | United Kingdom |
| Registration Number | 01780413 |
| Date of Incorporation | Thu, 22nd Dec 1983 |
| Industry | Manufacture of loaded electronic boards |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 May 2021
Position: Director
Appointed: 24 September 1996
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Christophe A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paragon Electronics Limited that put Bedford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Baxcol Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christophe A.
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paragon Electronics Limited
Paragon Electronic Components Plc Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02645657 |
| Notified on | 22 August 2017 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baxcol Limited
Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02976398 |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baxcol Limited
Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02976398 |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jjs Manufacturing | May 6, 2022 |
| Jjs Electronics | September 18, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, April 2023 |
accounts | Free Download (33 pages) |
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