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ESCATEC MECHATRONICS LIMITED - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
Company Information
- Company registration number
- 01780413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paragon House Wolseley Road
- Kempston
- Bedford
- MK42 7UP Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP UK
Management
- Managing Directors
- GREAVES, Stephen James
- ALBIN, Charles Alexandre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-22
- Age Of Company 1983-12-22 40 years
- SIC/NACE
- 26120
Ownership
- Beneficial Owners
- Paragon Electronics Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JJS ELECTRONICS LIMITED
- Legal Entity Identifier (LEI)
- 213800MUQEGPJWH2IX64
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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ESCATEC MECHATRONICS LIMITED Company Description
- ESCATEC MECHATRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01780413. Its current trading status is "live". It was registered 1983-12-22. It was previously called JJS ELECTRONICS LIMITED. It has declared SIC or NACE codes as "26120". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Paragon House Wolseley Road .
Get ESCATEC MECHATRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Escatec Mechatronics Limited - Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom
- 1983-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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accounts-with-accounts-type-full (2021-05-21) - AA
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-29) - AA
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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change-person-director-company-with-change-date (2019-01-28) - CH01
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confirmation-statement-with-no-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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cessation-of-a-person-with-significant-control (2018-11-01) - PSC07
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accounts-with-accounts-type-full (2018-04-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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change-of-name-notice (2017-09-18) - CONNOT
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resolution (2017-09-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-01) - PSC05
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accounts-with-accounts-type-full (2017-06-19) - AA
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notification-of-a-person-with-significant-control (2017-11-03) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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confirmation-statement-with-updates (2017-11-07) - CS01
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change-person-director-company-with-change-date (2017-07-31) - CH01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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accounts-with-accounts-type-full (2016-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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mortgage-satisfy-charge-full (2016-10-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
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mortgage-satisfy-charge-full (2015-02-12) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-03-06) - AA
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legacy (2013-02-27) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-03-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-full (2011-04-18) - AA
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termination-director-company-with-name (2011-11-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-12) - AA
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legacy (2009-06-15) - 403a
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legacy (2009-02-27) - 395
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legacy (2009-07-31) - 288a
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legacy (2009-10-02) - 363a
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legacy (2009-07-31) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-09-19) - 287
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-24) - 225
keyboard_arrow_right 2007
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legacy (2007-08-02) - 403a
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-08-07) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-09-20) - 363a
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legacy (2006-03-13) - 288a
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legacy (2006-03-01) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-09-15) - 363s
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accounts-with-accounts-type-full (2004-08-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-09-11) - 363s
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legacy (2002-04-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-23) - 395
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-20) - 363s
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legacy (2000-10-17) - 288a
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legacy (2000-04-29) - 403a
keyboard_arrow_right 1999
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legacy (1999-11-02) - 225
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legacy (1999-10-09) - 395
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full (1999-09-01) - AA
keyboard_arrow_right 1998
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resolution (1998-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363s
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legacy (1997-02-18) - 395
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legacy (1997-02-04) - 395
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accounts-with-accounts-type-full-group (1997-01-13) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-17) - AA
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legacy (1996-09-13) - 363s
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legacy (1996-12-31) - 287
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legacy (1996-12-06) - 395
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legacy (1996-10-01) - 288
keyboard_arrow_right 1995
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legacy (1995-11-15) - 288
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legacy (1995-10-19) - 363s
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legacy (1995-02-17) - 395
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legacy (1995-02-16) - 155(6)a
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accounts-with-accounts-type-full-group (1995-01-15) - AA
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legacy (1995-01-11) - 403a
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legacy (1995-01-11) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-11) - AA
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legacy (1994-09-05) - 363s
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legacy (1994-12-03) - 403a
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legacy (1994-07-18) - 287
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legacy (1994-12-12) - 288
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legacy (1994-12-13) - 155(6)a
keyboard_arrow_right 1993
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legacy (1993-03-09) - 395
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legacy (1993-10-06) - 363s
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legacy (1993-08-03) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-10-23) - 363s
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legacy (1992-04-14) - 403a
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accounts-with-accounts-type-full-group (1992-10-23) - AA
keyboard_arrow_right 1991
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legacy (1991-12-04) - 395
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accounts-with-accounts-type-small-group (1991-11-07) - AA
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legacy (1991-09-24) - 363b
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legacy (1991-03-13) - 403a
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legacy (1991-01-29) - 403a
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resolution (1991-01-28) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-07-12) - 88(2)R
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legacy (1990-09-18) - 88(2)R
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legacy (1990-10-05) - 288
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legacy (1990-10-10) - 395
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legacy (1990-09-18) - 363
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legacy (1990-10-11) - 395
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legacy (1990-12-11) - 288
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legacy (1990-11-21) - 288
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accounts-with-accounts-type-small (1990-10-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-01) - AA
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legacy (1989-06-16) - 88(2)R
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legacy (1989-06-16) - 122
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resolution (1989-06-16) - RESOLUTIONS
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-08-11) - 395
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legacy (1988-04-25) - PUC 2
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accounts-with-accounts-type-small (1988-11-17) - AA
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legacy (1988-11-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-12) - AA
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legacy (1987-11-12) - 363
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legacy (1987-03-19) - 395
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certificate-change-of-name-company (1987-01-15) - CERTNM
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-13) - AA
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legacy (1986-10-13) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-12-22) - MISC