CompaniesInTheUK

ESCATEC MECHATRONICS LIMITED

Company number 01780413 ·

Active

2 active / 3 ceased · persons with significant control

Christophe Georges Albin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-23
Date of birth
October 1958
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Escatec Sdn Bhd, Industrial Zone 4, 11900 Bayan Lepas, Penang, Malaysia

Paragon Electronics Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-22
Correspondence address
Paragon Electronic Components Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02645657
Country registered
England & Wales

Paragon Electronics Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-22
Ceased on
2021-12-23
Correspondence address
Paragon Electronic Components Plc, Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02645657
Country registered
England & Wales

Baxcol Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-22
Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02976398
Country registered
England And Wales

Baxcol Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-08-22
Correspondence address
Paragon House, Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02976398
Country registered
England & Wales