ELECTRAK LIMITED

Company number 03705799 · Monitor this company

Active

134 filings

Date	Filing
15 May 2026	Appointment of Mr Levent Ilgin as a director on 2026-04-01 · 2 pages	View document
30 Apr 2026	Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-01 · 1 page	View document
2 Feb 2026	Confirmation statement made on 2026-01-20 with no updates · 3 pages	View document
18 Nov 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
22 Oct 2025	Appointment of Mr Darminder Singh Tiwana as a director on 2025-09-30 · 2 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-20 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
31 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
12 Feb 2024	Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 · 2 pages	View document
12 Feb 2024	Termination of appointment of Paolo Murdocca as a secretary on 2024-02-12 · 1 page	View document
22 Jan 2024	Confirmation statement made on 2024-01-20 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
20 Jan 2023	Confirmation statement made on 2023-01-20 with no updates · 3 pages	View document
20 Jan 2023	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Jan 2022	Confirmation statement made on 2022-01-20 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 8 pages	View document
27 Sep 2021	Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 · 2 pages	View document
24 Sep 2021	Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 · 1 page	View document
23 Jan 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
3 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
14 Feb 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 Feb 2013	Annual return made up to 20 January 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Jan 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
28 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAW GREIG / 23/01/2010 · 2 pages	View document
28 Jan 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 19/01/2011	View document
21 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Feb 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
18 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAW GREIG / 19/01/2010	View document
18 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 19/01/2010	View document
18 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LIMITED / 19/01/2010	View document
4 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Feb 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
29 Jan 2009	AUDITOR'S RESIGNATION	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
10 Jul 2008	REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 12 NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SR	View document
3 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
28 May 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
7 May 2008	SECRETARY APPOINTED MR PHILIP MIDDLEMAST	View document
7 May 2008	DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG	View document
7 May 2008	DIRECTOR APPOINTED LEGRAND UK LIMITED	View document
7 May 2008	DIRECTOR APPOINTED LEGRAND FRANCE SA	View document
7 May 2008	DIRECTOR RESIGNED PAUL COOPER	View document
7 May 2008	DIRECTOR RESIGNED PHILIP SWALES	View document
7 May 2008	DIRECTOR RESIGNED GEOFFREY MCCANN	View document
7 May 2008	SECRETARY RESIGNED ERIC HOLDEN	View document
7 May 2008	DIRECTOR RESIGNED ERIC HOLDEN	View document
24 Jan 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Feb 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
28 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
13 Feb 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
18 Oct 2005	DIRECTOR RESIGNED	View document
19 Aug 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
14 Jul 2005	APPROVE PROPOSED CONTRT 22/06/05	View document
14 Jul 2005	� IC 260585/260447 23/06/05 � SR [email protected]=138	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
25 Feb 2005	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	VARYING SHARE RIGHTS AND NAMES	View document
14 Oct 2004	CONSO CONVE 30/09/04	View document
14 Oct 2004	ARTICLES OF ASSOCIATION	View document
14 Oct 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Oct 2004	CONSOLIDATION 30/09/04	View document
6 Aug 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
25 Mar 2004	� IC 292828/252572 01/03/04 � SR [email protected]=40256	View document
25 Feb 2004	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
2 Mar 2003	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS	View document
25 Sep 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
9 Mar 2002	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	CONSO 01/10/01	View document
12 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
12 Oct 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 2001	RE-CAPITALISE SUM 19/09/01	View document
12 Oct 2001	NC INC ALREADY ADJUSTED 19/09/01	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	NEW DIRECTOR APPOINTED	View document
28 Jul 2001	NEW DIRECTOR APPOINTED	View document
23 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
20 Jul 2001	� IC 40797/30356 12/06/01 � SR [email protected]=10441	View document
20 Jul 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
29 Jun 2001	� IC 40838/40797 31/05/01 � SR [email protected]=41	View document
25 May 2001	� IC 50598/40838 30/04/01 � SR [email protected]=9760	View document
27 Feb 2001	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
21 Sep 2000	� IC 44224/44183 30/08/00 � SR [email protected]=41	View document
5 Jun 2000	� IC 44715/44224 23/05/00 � SR [email protected]=491	View document
4 May 2000	� IC 50356/44715 31/03/00 � SR [email protected]=5641	View document
29 Feb 2000	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1999	� IC 53425/50356 16/08/99 � SR [email protected]=3069	View document
20 Jul 1999	COMPANY NAME CHANGED CROSSCO (381) LIMITED CERTIFICATE ISSUED ON 21/07/99	View document
19 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
19 Jul 1999	REDEMPTION OF SHARES 12/07/99	View document
15 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
27 Apr 1999	REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB	View document
8 Mar 1999	ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00	View document
1 Mar 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	� NC 54990/55290 16/02/99	View document
24 Feb 1999	NC INC ALREADY ADJUSTED 16/02/99	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	� NC 100/54990 15/02/99	View document
22 Feb 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	SECRETARY RESIGNED	View document
22 Feb 1999	S-DIV 15/02/99	View document
22 Feb 1999	ADOPT MEM AND ARTS 15/02/99	View document
22 Feb 1999	VARYING SHARE RIGHTS AND NAMES 15/02/99	View document
22 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
22 Feb 1999	NEW DIRECTOR APPOINTED	View document
2 Feb 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document