Electrak Overseas Limited in BIRMINGHAM

Electrak Overseas Limited BIRMINGHAM

Founded in 1981, Electrak Overseas, classified under reg no. 01569484 is an active company. Currently registered at Great King Street North B19 2LF, Birmingham the company has been in the business for fourty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 30th January 2006 Electrak Overseas Limited is no longer carrying the name Electrak Holdings.

There is a single director in the company at the moment - Pascal S., appointed on 1 September 2021. In addition, a secretary was appointed - Darminder T., appointed on 12 February 2024. 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.

Electrak Overseas Limited Address / Contact

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

Company Information / Profile

Registration Number	01569484
Date of Incorporation	Tue, 23rd Jun 1981
Industry	Dormant Company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Darminder T.

Position: Secretary

Appointed: 12 February 2024

Pascal S.

Position: Director

Appointed: 01 September 2021

Legrand Uk Limited

Position: Corporate Director

Appointed: 03 April 2008

Legrand France Sa

Position: Corporate Director

Appointed: 03 April 2008

Paolo M.

Position: Secretary

Appointed: 01 May 2022

Resigned: 12 February 2024

Philip M.

Position: Secretary

Appointed: 03 April 2008

Resigned: 30 April 2022

Anthony G.

Position: Director

Appointed: 03 April 2008

Resigned: 01 September 2021

Stephen P.

Position: Director

Appointed: 03 April 1999

Resigned: 14 May 2003

Eric H.

Position: Director

Appointed: 03 April 1999

Resigned: 03 April 2008

Eric H.

Position: Secretary

Appointed: 11 July 1992

Resigned: 03 April 2008

Charles H.

Position: Director

Appointed: 11 July 1992

Resigned: 23 June 1993

Richard N.

Position: Director

Appointed: 11 July 1992

Resigned: 15 May 1993

Geoffrey M.

Position: Director

Appointed: 11 July 1992

Resigned: 03 April 2008

John N.

Position: Director

Appointed: 11 July 1992

Resigned: 15 September 2005

Thomas M.

Position: Director

Appointed: 11 July 1992

Resigned: 28 February 1993

Jozeph H.

Position: Director

Appointed: 11 July 1992

Resigned: 06 November 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Electrak Limited from Birmingham, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Electrak Limited

Legrand Building Great King Street North, Birmingham, B19 2LF, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	3705799
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Electrak Holdings	January 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	367 163	367 163
Net Assets Liabilities	367 163	367 163	367 163

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		367 163	367 163
Number Shares Allotted		600 376	600 376
Par Value Share		0	0

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, October 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, February 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 15th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 25th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, September 2000	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 16th, September 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 2nd, November 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 18th, March 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 18th, March 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 24th, October 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 24th, October 1996	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 17th, February 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 17th, February 1996	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 16th, December 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1993 filed on: 16th, December 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/03/93 filed on: 6th, September 1993	accounts
244	Delivery ext'd 3 mth 31/03/93 filed on: 6th, September 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 22nd, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 22nd, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 9th, August 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1991 filed on: 9th, August 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 14th, August 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 14th, August 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 8th, August 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1989 filed on: 8th, August 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 1st, November 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st March 1988 filed on: 1st, November 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 23rd, November 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 23rd, November 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1986 filed on: 18th, June 1987	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1986 filed on: 18th, June 1987	accounts

Electrak Overseas Limited BIRMINGHAM

Electrak Overseas Limited Address / Contact

Company Information / Profile

Company staff

Darminder T.

Pascal S.

Legrand Uk Limited

Legrand France Sa

Paolo M.

Philip M.

Anthony G.

Stephen P.

Eric H.

Eric H.

Charles H.

Richard N.

Geoffrey M.

John N.

Thomas M.

Jozeph H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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