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Electronic Theatre Controls Limited LONDON

Founded in 1995, Electronic Theatre Controls, classified under reg no. 03057796 is an active company. Currently registered at Unit 26-28 Victoria Industrial W3 6UU, London the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 30th March 2005 Electronic Theatre Controls Limited is no longer carrying the name Electronic Theatre Controls Europe.

Currently there are 3 directors in the the company, namely Julianne C., Gerard O. and Richard T.. In addition one secretary - Gerard O. - is with the firm. As of 29 April 2024, there were 10 ex directors - Steve D., Peter E. and others listed below. There were no ex secretaries.

Electronic Theatre Controls Limited Address / Contact

Office Address Unit 26-28 Victoria Industrial
Office Address2 Estate Victoria Road
Town London
Post code W3 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03057796
Date of Incorporation Fri, 12th May 1995
Industry Manufacture of electric lighting equipment
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Julianne C.

Position: Director

Appointed: 05 September 2017

Gerard O.

Position: Secretary

Appointed: 28 May 1998

Gerard O.

Position: Director

Appointed: 28 May 1998

Richard T.

Position: Director

Appointed: 12 May 1995

Steve D.

Position: Director

Appointed: 07 May 2004

Resigned: 05 September 2017

Peter E.

Position: Director

Appointed: 06 April 2000

Resigned: 18 October 2001

Michael L.

Position: Director

Appointed: 01 April 2000

Resigned: 27 March 2001

Tim S.

Position: Director

Appointed: 01 April 1999

Resigned: 31 May 2000

David C.

Position: Director

Appointed: 28 May 1998

Resigned: 05 January 1999

William G.

Position: Director

Appointed: 15 May 1996

Resigned: 16 February 1998

Margaret A.

Position: Director

Appointed: 12 May 1995

Resigned: 16 January 2005

Lea Yeat Limited

Position: Nominee Director

Appointed: 12 May 1995

Resigned: 12 May 1995

Adam B.

Position: Director

Appointed: 12 May 1995

Resigned: 01 February 2022

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1995

Resigned: 28 May 1998

Fred F.

Position: Director

Appointed: 12 May 1995

Resigned: 13 July 2015

Robert V.

Position: Director

Appointed: 12 May 1995

Resigned: 30 April 2004

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Richard T. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Fred F. This PSC has significiant influence or control over the company,.

Richard T.

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

Fred F.

Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control: significiant influence or control

Company previous names

Electronic Theatre Controls Europe March 30, 2005
Electronic Theatre Controls March 18, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (31 pages)

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