Electronique Communications Limited WARWICK


Electronique Communications Limited is a private limited company that can be found at C/O Maison Properties Unit A Rigby Close, Heathcote Industrial Estate, Warwick CV34 6TH. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Christopher W., appointed on 20 July 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-03-19 and the due date for the next filing is 2024-04-02. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

Electronique Communications Limited Address / Contact

Office Address C/o Maison Properties Unit A Rigby Close
Office Address2 Heathcote Industrial Estate
Town Warwick
Post code CV34 6TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11789859
Date of Incorporation Mon, 28th Jan 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 20 July 2023

Sarah G.

Position: Director

Appointed: 28 January 2019

Resigned: 11 July 2023

Christopher W.

Position: Director

Appointed: 28 January 2019

Resigned: 11 July 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Christopher W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sarah G., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 21 July 2023
Nature of control: 75,01-100% shares

Christopher W.

Notified on 28 January 2019
Ceased on 11 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Sarah G.

Notified on 28 January 2019
Ceased on 21 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities2111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2111
Number Shares Allotted2211
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 27th, November 2023
Free Download (2 pages)

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