ESCATEC MECHATRONICS LIMITED
WYCLIFFE INDUSTRIAL PARK, LEICESTER ROAD, LUTTERWORTH LE17 4HG- Active
- Private Limited Company
- Company No. 01780413
- Last Updated: 01 Mar 2024
Company Profile
ESCATEC MECHATRONICS LIMITED was incorporated on Thursday, December 22, 1983 as a Private Limited Company with registered address in LUTTERWORTH. ESCATEC MECHATRONICS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 40 years 8 months and 25 days.
| Name | ESCATEC MECHATRONICS LIMITED |
|---|---|
| Company number | 01780413 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LE17 4HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Christophe Georges Albin Nationality: Swiss |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Electronics Limited Wolseley Road, Kempston, MK42 7UP |
Dates: Tuesday, August 22, 2017 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baxcol Limited Wolseley Road, Kempston, MK42 7UP |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baxcol Limited Wolseley Road, Kempston, MK42 7UP |
Dates: Wednesday, April 6, 2016 - Tuesday, August 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 24 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| ESCATEC MECHATRONICS LIMITED | 22 Dec 1983 |
| JJS ELECTRONICS LIMITED | 18 Sep 2017 |
| JJS MANUFACTURING LIMITED | 06 May 2022 |