BizStats
You are here: bizstats.co.uk > a-z index > E list > EL list > ELE list > ELEC list

Electrak International Limited BIRMINGHAM

Founded in 1976, Electrak International, classified under reg no. 01248359 is an active company. Currently registered at The Legrand Building B19 2LF, Birmingham the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Pascal S., appointed on 1 September 2021. In addition, a secretary was appointed - Paolo M., appointed on 1 May 2022. At the moment 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.

Electrak International Limited Address / Contact

Office Address The Legrand Building
Office Address2 Great King Street North
Town Birmingham
Post code B19 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01248359
Date of Incorporation Wed, 10th Mar 1976
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Pascal S.

Position: Director

Appointed: 01 September 2021

Legrand Uk Ltd

Position: Corporate Director

Appointed: 03 April 2008

Legrand France Sa

Position: Corporate Director

Appointed: 03 April 2008

Philip M.

Position: Secretary

Appointed: 03 April 2008

Resigned: 30 April 2022

Anthony G.

Position: Director

Appointed: 03 April 2008

Resigned: 01 September 2021

Paul C.

Position: Director

Appointed: 02 April 2001

Resigned: 03 April 2008

Eric H.

Position: Director

Appointed: 22 April 1999

Resigned: 03 April 2008

Philip S.

Position: Director

Appointed: 19 August 1991

Resigned: 03 April 2008

Stephen P.

Position: Director

Appointed: 19 August 1991

Resigned: 30 November 2001

Geoffrey M.

Position: Director

Appointed: 17 August 1991

Resigned: 03 April 2008

Richard N.

Position: Director

Appointed: 17 August 1991

Resigned: 15 May 1993

Thomas M.

Position: Director

Appointed: 17 August 1991

Resigned: 28 February 1993

Charles H.

Position: Director

Appointed: 17 August 1991

Resigned: 23 June 1993

Eric H.

Position: Secretary

Appointed: 17 August 1991

Resigned: 03 April 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Electrak Holdings Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Electrak Holdings Limited

20 Great King Street North, Birmingham, B19 2LF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House, Cardiff
Registration number 5623239
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand500500 
Net Assets Liabilities500500500
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 500500
Number Shares Allotted 400400
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.