ELECTRONIQUE COMMUNICATIONS LIMITED
C/O MAISON PROPERTIES UNIT A RIGBY CLOSE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK CV34 6TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11789859
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIQUE COMMUNICATIONS LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in WARWICK. ELECTRONIQUE COMMUNICATIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 8 months and 26 days.
| Name | ELECTRONIQUE COMMUNICATIONS LIMITED |
|---|---|
| Company number | 11789859 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAISON PROPERTIES UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Christopher Wood Nationality: British |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Sarah Garland Nationality: British |
Dates: Monday, January 28, 2019 - Sunday, May 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Wood Nationality: British |
Dates: Monday, January 28, 2019 - Tuesday, July 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (7 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRONIQUE COMMUNICATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIQUE COMMUNICATIONS LIMITED | 28 Jan 2019 |