Electro Automation (n.i.) Limited in Enterprise Cresent LISBURN

Electro Automation (n.i.) Limited LISBURN

Founded in 1985, Electro Automation (n.i.), classified under reg no. NI018615 is an active company. Currently registered at Unit 21 Cresent Business Park BT28 2GN, Lisburn the company has been in the business for 39 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 3 directors in the the firm, namely Craig M., Robert F. and Patrick D.. In addition one secretary - Robert F. - is with the company. As of 29 April 2024, there were 2 ex directors - John W., Evelyn K. and others listed below. There were no ex secretaries.

Electro Automation (n.i.) Limited Address / Contact

Office Address	Unit 21 Cresent Business Park
Office Address2	Enterprise Cresent
Town	Lisburn
Post code	BT28 2GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018615
Date of Incorporation	Thu, 4th Jul 1985
Industry	Installation of industrial machinery and equipment
End of financial Year	31st October
Company age	39 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Craig M.

Position: Director

Appointed: 07 July 2016

Robert F.

Position: Director

Appointed: 01 January 2002

Patrick D.

Position: Director

Appointed: 04 July 1985

Robert F.

Position: Secretary

Appointed: 04 July 1985

John W.

Position: Director

Appointed: 04 July 1985

Resigned: 13 December 2017

Evelyn K.

Position: Director

Appointed: 04 July 1985

Resigned: 14 December 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Patrick D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Robert F. This PSC has significiant influence or control over the company,.

Patrick D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Robert F.

Notified on	6 April 2016
Ceased on	15 January 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 7th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Mon, 31st Oct 2022 filed on: 7th, August 2023	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, July 2021	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2019 filed on: 14th, October 2020	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2018 filed on: 26th, July 2019	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 31st, July 2017	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 2nd, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 31st, July 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 29th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Oct 2012 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 24th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 26th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 27th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AC(NI)	31/10/08 annual accts filed on: 29th, July 2009	accounts	Free Download (8 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 22nd, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/10/07 annual accts filed on: 29th, July 2008	accounts	Free Download (8 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 6th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 1st, June 2007	accounts	Free Download (11 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 26th, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/10/05 annual accts filed on: 11th, August 2006	accounts	Free Download (11 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 6th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/10/04 annual accts filed on: 1st, August 2005	accounts	Free Download (10 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 27th, January 2005	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 12th, September 2004	accounts	Free Download (9 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 23rd, January 2004	annual return	Free Download (4 pages)
AC(NI)	31/10/02 annual accts filed on: 6th, September 2003	accounts	Free Download (8 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 28th, January 2003	annual return	Free Download (5 pages)
AC(NI)	31/10/01 annual accts filed on: 2nd, July 2002	accounts	Free Download (10 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 27th, January 2002	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 22nd, June 2001	accounts	Free Download (9 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 20th, January 2001	annual return	Free Download (6 pages)
AC(NI)	31/10/99 annual accts filed on: 8th, August 2000	accounts	Free Download (9 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 10th, February 2000	annual return
AC(NI)	31/10/98 annual accts filed on: 4th, July 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 26th, March 1999	annual return
AC(NI)	31/10/97 annual accts filed on: 2nd, June 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 24th, January 1998	annual return
AC(NI)	31/10/96 annual accts filed on: 19th, May 1997	accounts
AC(NI)	31/10/95 annual accts filed on: 29th, July 1996	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 13th, June 1996	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 27th, January 1996	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 22nd, February 1995	annual return
AC(NI)	31/10/94 annual accts filed on: 22nd, February 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 9th, February 1994	annual return
AC(NI)	31/10/93 annual accts filed on: 9th, February 1994	accounts
AC(NI)	31/10/92 annual accts filed on: 9th, July 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 28th, January 1993	annual return
AC(NI)	31/10/91 annual accts filed on: 28th, July 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 3rd, April 1992	annual return
AC(NI)	31/10/90 annual accts filed on: 12th, September 1991	accounts
AR(NI)	31/12/90 annual return filed on: 4th, April 1991	annual return
AR(NI)	03/08/90 annual return filed on: 14th, September 1990	annual return
AC(NI)	31/10/89 annual accts filed on: 1st, August 1990	accounts
AR(NI)	31/12/89 annual return filed on: 3rd, May 1990	annual return
AC(NI)	31/10/88 annual accts filed on: 8th, December 1989	accounts
AR(NI)	31/12/88 annual return filed on: 11th, May 1989	annual return
AR(NI)	31/12/86 annual return filed on: 27th, April 1989	annual return
AC(NI)	31/10/87 annual accts filed on: 25th, April 1989	accounts
AR(NI)	31/12/87 annual return filed on: 4th, July 1988	annual return
AC(NI)	31/10/86 annual accts filed on: 18th, May 1988	accounts

Electro Automation (n.i.) Limited LISBURN

Electro Automation (n.i.) Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Robert F.

Patrick D.

Robert F.

John W.

Evelyn K.

People with significant control

Company filings

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