ELECTRONIC ASSISTANCE LTD
18 BARNARD ROAD, LUTON LU1 5RS- Active
- Private Limited Company
- Company No. 14896339
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC ASSISTANCE LTD was incorporated on Friday, May 26, 2023 as a Private Limited Company with registered address in LUTON. ELECTRONIC ASSISTANCE LTD has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 1 year 8 months and 28 days.
| Name | ELECTRONIC ASSISTANCE LTD |
|---|---|
| Company number | 14896339 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BARNARD ROAD LUTON LU1 5RS |
|---|---|
| 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 |
|---|---|
| Miss Michelle Savage Nationality: British |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, May 26, 2023 - Tuesday, January 9, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, May 26, 2023 - Tuesday, January 9, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 26 February 2025, (2 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRONIC ASSISTANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC ASSISTANCE LTD | 26 May 2023 |