ELECTRO CONTROLS LIMITED

Company number 01516780 · Monitor this company

Active

153 filings

Date	Filing
18 Dec 2025	Confirmation statement made on 2025-12-18 with updates · 4 pages	View document
12 Dec 2025	Appointment of Miss Laura Sophie Godfrey as a secretary on 2025-12-11 · 2 pages	View document
12 Dec 2025	Termination of appointment of Olivier Paul Jean Giverdon as a director on 2025-12-11 · 1 page	View document
12 Dec 2025	Termination of appointment of Olivier Paul Jean Giverdon as a secretary on 2025-12-11 · 1 page	View document
12 Dec 2025	Cessation of Olivier Paul Jean Giverdon as a person with significant control on 2025-12-11 · 1 page	View document
12 Dec 2025	Appointment of Miss Laura Sophie Godfrey as a director on 2025-12-11 · 2 pages	View document
22 Jan 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-12-18 with updates · 4 pages	View document
20 Aug 2024	Termination of appointment of Nigel Paul Wood as a director on 2024-07-31 · 1 page	View document
20 Aug 2024	Appointment of Mr Paolo Dolezzal as a director on 2024-08-01 · 2 pages	View document
8 Apr 2024	Micro company accounts made up to 2023-12-31 · 5 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Dec 2023	Confirmation statement made on 2023-12-18 with updates · 4 pages	View document
23 May 2023	Micro company accounts made up to 2022-12-31 · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
23 Dec 2022	Confirmation statement made on 2022-12-18 with updates · 4 pages	View document
16 Feb 2022	Micro company accounts made up to 2021-12-31 · 5 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
20 Dec 2021	Confirmation statement made on 2021-12-18 with updates · 4 pages	View document
28 Jun 2021	Secretary's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 · 1 page	View document
28 Jun 2021	Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on 2021-06-28 · 2 pages	View document
28 Jun 2021	Director's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28 · 2 pages	View document
22 Jun 2021	Micro company accounts made up to 2020-12-31 · 5 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES	View document
1 Nov 2018	DIRECTOR APPOINTED MR NIGEL PAUL WOOD	View document
16 Oct 2018	CESSATION OF RICHARD ANTONIUS CORNELIS VAN BERGEN AS A PSC	View document
16 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN BERGEN	View document
5 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
19 Jan 2017	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR CORNELIS PRUIM	View document
13 Dec 2016	SECRETARY APPOINTED MR OLIVIER PAUL JEAN GIVERDON	View document
13 Dec 2016	APPOINTMENT TERMINATED, SECRETARY CORNELIS PRUIM	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI	View document
26 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
25 May 2016	DIRECTOR APPOINTED MR OLIVIER PAUL JEAN GIVERDON	View document
31 Mar 2016	DIRECTOR APPOINTED MR RICHARD ANTONIUS CORNELIS VAN BERGEN	View document
31 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR MARIO SANCHEZ	View document
11 Jan 2016	DIRECTOR APPOINTED MR GBOYEGA OBAFEMI	View document
8 Jan 2016	Annual return made up to 18 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR STUART PHYTHIAN	View document
18 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
7 May 2015	DIRECTOR APPOINTED MR STUART PHYTHIAN	View document
7 May 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HATTON	View document
14 Jan 2015	Annual return made up to 18 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
14 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEVE ADAMS	View document
14 Feb 2014	DIRECTOR APPOINTED MR PAUL MARTIN HATTON	View document
24 Jan 2014	Annual return made up to 18 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
13 Dec 2013	APPOINTMENT TERMINATED, SECRETARY JEFFREY ALLAN	View document
13 Dec 2013	SECRETARY APPOINTED MR CORNELIS HENDRIK PRUIM	View document
13 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLAN	View document
13 Dec 2013	DIRECTOR APPOINTED MR CORNELIS HENDRIK PRUIM	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Aug 2013	APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIESOUW	View document
16 Aug 2013	SECRETARY APPOINTED MR JEFFREY GLENN ALLAN	View document
16 Aug 2013	DIRECTOR APPOINTED MR JEFFREY GLENN ALLAN	View document
16 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN CAWTE	View document
16 Aug 2013	DIRECTOR APPOINTED MR MARIO SANCHEZ	View document
16 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIESOUW	View document
10 Jan 2013	Annual return made up to 18 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
1 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 18 December 2011 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JOHAN VAN KOUTERIK	View document
23 Mar 2010	DIRECTOR APPOINTED MR STEVE ADAMS	View document
23 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN KOUTERIK	View document
23 Mar 2010	SECRETARY APPOINTED MR ALEXANDER SEBASTIAN KIESOUW	View document
23 Mar 2010	DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN KIESOUW	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS CAWTE / 18/12/2009	View document
18 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN KOUTERIK / 18/12/2009	View document
21 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jan 2009	SECTION 519	View document
13 Jan 2009	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
9 Jan 2009	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	REGISTERED OFFICE CHANGED ON 21/04/2008 FROM C/O WATTS UK LIMITED GROSVENOR PARK EVESHAM WORCESTERSHIRE WR11 1GA	View document
13 Feb 2008	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
16 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Mar 2006	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
11 Jan 2006	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: C/O WATTS UK LTD GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA	View document
4 Jul 2005	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: GROSVENOR PARK EVESHAM WORCESTERSHIRE WK11 1GA	View document
1 Jun 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05	View document
27 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05	View document
20 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 May 2005	DIRECTOR RESIGNED	View document
20 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	REGISTERED OFFICE CHANGED ON 20/05/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP	View document
30 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04	View document
20 Dec 2004	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
13 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
22 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
16 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
16 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
28 Dec 2001	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
28 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01	View document
3 Jan 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
3 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00	View document
24 Dec 1999	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	View document
24 Feb 1999	RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS	View document
11 Feb 1999	ADOPT MEM AND ARTS 14/03/98	View document
28 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
5 Feb 1998	AUDITOR'S RESIGNATION	View document
5 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97	View document
4 Jan 1998	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS	View document
17 Oct 1997	REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW	View document
24 Jan 1997	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS	View document
20 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96	View document
8 Jan 1996	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS	View document
3 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
20 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
23 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Oct 1993	REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA	View document
19 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
21 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
17 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92	View document
9 Mar 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
2 Apr 1991	RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS	View document
27 Jun 1990	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS	View document
18 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
28 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89	View document
25 May 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88	View document
6 Jul 1988	AUDITOR'S RESIGNATION	View document
20 Jun 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87	View document
29 Sep 1986	REGISTERED OFFICE CHANGED ON 29/09/86 FROM: 4 CHARLOTTE PLACE LONDON W1	View document
20 Sep 1986	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS	View document
20 Sep 1986	FULL ACCOUNTS MADE UP TO 28/02/86	View document