Electron Technical Solutions Limited in Minworth SUTTON COLDFIELD

Electron Technical Solutions Limited SUTTON COLDFIELD

Electron Technical Solutions started in year 2002 as Private Limited Company with registration number 04451965. The Electron Technical Solutions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sutton Coldfield at Water Orton Lane. Postal code: B76 9BG.

The firm has one director. Paul N., appointed on 1 March 2020. There are currently no secretaries appointed. Currently 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.

Electron Technical Solutions Limited Address / Contact

Office Address	Water Orton Lane
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04451965
Date of Incorporation	Thu, 30th May 2002
Industry	Manufacture of other plastic products
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Paul N.

Position: Director

Appointed: 01 March 2020

Peter R.

Position: Secretary

Appointed: 23 January 2006

Resigned: 26 February 2021

Peter R.

Position: Director

Appointed: 23 January 2006

Resigned: 26 February 2021

Colin S.

Position: Director

Appointed: 17 June 2002

Resigned: 30 October 2019

Alan J.

Position: Director

Appointed: 17 June 2002

Resigned: 22 December 2005

Steven S.

Position: Director

Appointed: 17 June 2002

Resigned: 30 April 2019

Alan J.

Position: Secretary

Appointed: 17 June 2002

Resigned: 22 December 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 30 May 2002

Resigned: 17 June 2002

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 30 May 2002

Resigned: 17 June 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Clinton S. The abovementioned PSC and has 50,01-75% shares.

Clinton S.

Notified on	6 April 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/28 filed on: 6th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/28 filed on: 6th, February 2024	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2022/04/29 filed on: 7th, February 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 4th, May 2022	accounts	Free Download
AA	Full accounts for the period ending 2020/05/01 filed on: 15th, March 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/04/26 filed on: 29th, January 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/04/27 filed on: 7th, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/04/28 filed on: 28th, November 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/04/29 filed on: 26th, January 2017	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/30 filed on: 8th, June 2016	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Full accounts for the period ending 2015/05/01 filed on: 29th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/30 filed on: 5th, June 2015	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Full accounts for the period ending 2014/05/02 filed on: 5th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/30 filed on: 2nd, June 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Full accounts for the period ending 2013/04/26 filed on: 23rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/30 filed on: 4th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/04/27 filed on: 17th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/30 filed on: 10th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/04/29 filed on: 16th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/30 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 25th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/30 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/01 filed on: 29th, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/05/02 filed on: 6th, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/06/02 with complete member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/27 filed on: 25th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/04/27 filed on: 25th, October 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/18 with complete member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 23rd, November 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/27 with complete member list filed on: 27th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/06/27	annual return
AA	Full accounts for the period ending 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/05/02 filed on: 1st, March 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/05/02 filed on: 1st, March 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/10 with complete member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 17/06/02 filed on: 21st, June 2002	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2002/06/17. Value of each share 1 £, total number of shares: 100000. filed on: 21st, June 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 17/06/02 filed on: 21st, June 2002	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 21st, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 21st, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 2002/06/17. Value of each share 1 £, total number of shares: 100000. filed on: 21st, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, May 2002	incorporation	Free Download (17 pages)

Electron Technical Solutions Limited SUTTON COLDFIELD

Electron Technical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Paul N.

Peter R.

Peter R.

Colin S.

Alan J.

Steven S.

Alan J.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company filings

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