• UK
  • ELECTRIUM SALES LIMITED - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Company Information

Company registration number
02226729
Company Status
LIVE
Country
United Kingdom
Registered Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom UK

Management

Managing Directors
PETERS, Robert James
CURRIE, James
Company secretaries
KAHANOV, Sharon Hana

Company Details

Type of Business
ltd
Incorporated
1988-03-02
Age Of Company
1988-03-02 36 years
SIC/NACE
27120

Ownership

Beneficial Owners
Siemens Holdings Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WYLEX LIMITED
Legal Entity Identifier (LEI)
529900S0A5JJU42K4O16
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-03-18
Annual Return
Due Date: 2025-04-01
Last Date: 2024-03-18

ELECTRIUM SALES LIMITED Company Description

ELECTRIUM SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 02226729. Its current trading status is "live". It was registered 1988-03-02. It was previously called WYLEX LIMITED. It has declared SIC or NACE codes as "27120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Pinehurst 2 Pinehurst Road .
More information

Get ELECTRIUM SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electrium Sales Limited - Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

1988-03-02 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-18) - CS01

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  • confirmation-statement-with-no-updates (2023-03-20) - CS01

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  • accounts-with-accounts-type-full (2023-06-17) - AA

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  • accounts-with-accounts-type-full (2022-06-06) - AA

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  • change-to-a-person-with-significant-control (2022-01-04) - PSC05

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  • confirmation-statement-with-no-updates (2022-03-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-16) - AP01

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  • accounts-with-accounts-type-full (2021-06-16) - AA

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-06-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-01) - AP03

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  • accounts-with-accounts-type-full (2020-06-15) - AA

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  • accounts-with-accounts-type-full (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-full (2018-01-11) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • accounts-with-accounts-type-full (2017-01-16) - AA

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  • appoint-person-secretary-company-with-name-date (2016-08-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-08-06) - TM02

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  • appoint-person-director-company-with-name-date (2016-06-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-full (2016-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • resolution (2015-01-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-accounts-type-full (2014-01-16) - AA

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  • resolution (2014-01-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • appoint-person-director-company-with-name (2013-05-21) - AP01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • accounts-with-accounts-type-full (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • termination-secretary-company-with-name (2012-02-08) - TM02

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • appoint-person-secretary-company-with-name (2012-06-19) - AP03

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  • appoint-person-director-company-with-name (2011-12-19) - AP01

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  • termination-director-company-with-name (2011-12-12) - TM01

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  • accounts-with-accounts-type-full (2011-06-16) - AA

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  • change-person-director-company-with-change-date (2011-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • accounts-with-accounts-type-full (2010-06-17) - AA

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  • appoint-person-director-company-with-name (2010-10-06) - AP01

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  • change-person-secretary-company-with-change-date (2010-02-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01

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  • legacy (2009-03-12) - 288c

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  • resolution (2009-01-13) - RESOLUTIONS

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  • legacy (2009-03-20) - 363a

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  • legacy (2009-04-15) - 288c

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  • legacy (2009-01-07) - 288b

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  • auditors-resignation-company (2009-07-10) - AUD

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  • accounts-with-accounts-type-full (2009-06-23) - AA

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  • legacy (2009-08-12) - 288a

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  • auditors-resignation-company (2009-07-22) - AUD

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  • legacy (2009-08-12) - 288b

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  • termination-director-company-with-name (2009-10-13) - TM01

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  • appoint-person-director-company-with-name (2009-11-12) - AP01

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  • legacy (2008-03-20) - 353

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-07-09) - 288a

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  • legacy (2008-07-09) - 288b

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  • accounts-with-accounts-type-full (2008-07-18) - AA

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  • legacy (2008-07-23) - 288c

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  • legacy (2008-07-25) - 288c

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  • legacy (2008-10-02) - 288a

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  • legacy (2007-03-12) - 288c

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  • legacy (2007-03-22) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-08-10) - 287

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-10-05) - 288a

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-01-06) - 403a

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  • legacy (2006-11-13) - 363a

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-12-28) - 288a

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  • resolution (2006-01-17) - RESOLUTIONS

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  • auditors-resignation-company (2006-01-17) - AUD

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-01-24) - 288a

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  • legacy (2006-02-03) - 353

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  • legacy (2006-06-05) - 225

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  • legacy (2006-10-02) - 287

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  • legacy (2006-12-15) - 288b

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  • legacy (2005-11-29) - 363s

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  • legacy (2005-04-22) - 287

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • legacy (2004-09-03) - 395

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  • legacy (2004-11-22) - 363s

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  • legacy (2004-02-14) - 403a

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  • legacy (2004-11-22) - 353

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  • legacy (2004-01-10) - 155(6)a

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  • legacy (2004-01-07) - 395

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  • legacy (2004-01-08) - 395

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  • auditors-resignation-company (2004-01-12) - AUD

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  • resolution (2004-01-26) - RESOLUTIONS

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  • legacy (2004-01-26) - 123

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  • accounts-with-accounts-type-full (2003-01-31) - AA

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  • auditors-resignation-company (2003-03-12) - AUD

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  • accounts-with-accounts-type-full (2003-09-15) - AA

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  • legacy (2003-12-01) - 363s

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  • legacy (2003-12-24) - 395

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  • legacy (2003-02-13) - 288c

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  • legacy (2002-11-29) - 363s

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2001-01-25) - 288b

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  • certificate-change-of-name-company (2001-04-02) - CERTNM

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  • accounts-with-accounts-type-full (2001-01-25) - AA

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  • legacy (2001-04-11) - 287

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  • legacy (2001-11-27) - 363s

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  • legacy (2001-10-31) - 288c

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  • legacy (2000-11-27) - 363s

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  • legacy (2000-09-07) - 288c

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-full (1999-02-08) - AA

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  • legacy (1998-11-18) - 363s

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • resolution (1997-04-21) - RESOLUTIONS

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  • legacy (1997-02-06) - 363s

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  • legacy (1997-04-16) - 395

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  • memorandum-articles (1997-04-18) - MEM/ARTS

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  • legacy (1997-04-21) - 155(6)a

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  • legacy (1997-04-24) - 288b

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  • legacy (1997-02-03) - 288b

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  • legacy (1997-05-21) - 287

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  • legacy (1997-05-21) - 225

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  • legacy (1997-12-10) - 363s

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  • accounts-with-accounts-type-full (1997-04-27) - AA

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  • legacy (1996-05-08) - 288

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  • accounts-with-accounts-type-full (1996-04-25) - AA

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  • legacy (1996-08-27) - 288

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  • legacy (1996-08-27) - 287

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  • resolution (1996-09-19) - RESOLUTIONS

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  • legacy (1996-10-10) - 288b

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  • legacy (1995-03-17) - 287

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  • legacy (1995-03-17) - 288

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  • legacy (1995-04-06) - 288

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  • legacy (1995-05-19) - 288

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  • legacy (1995-06-06) - 225(1)

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  • legacy (1995-07-14) - 288

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  • legacy (1995-08-03) - 288

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  • legacy (1995-10-31) - 288

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  • legacy (1995-12-28) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-04) - 288

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  • legacy (1994-01-05) - 363s

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  • legacy (1994-08-01) - 288

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  • legacy (1994-09-29) - 288

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  • accounts-with-accounts-type-full (1994-01-05) - AA

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  • legacy (1994-12-23) - 363s

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  • accounts-with-accounts-type-full (1994-12-11) - AA

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  • legacy (1993-06-23) - 288

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  • legacy (1993-03-23) - 288

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  • legacy (1993-01-04) - 288

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  • accounts-with-accounts-type-full (1992-12-14) - AA

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  • legacy (1992-12-14) - 363s

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  • legacy (1992-08-25) - 288

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  • accounts-with-accounts-type-full (1991-12-10) - AA

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  • legacy (1991-12-05) - 363b

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  • legacy (1991-05-17) - 288

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  • legacy (1990-08-21) - 288

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  • legacy (1990-12-20) - 363a

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  • accounts-with-accounts-type-full (1990-12-20) - AA

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  • accounts-with-accounts-type-full (1989-12-07) - AA

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  • legacy (1989-12-07) - 363

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  • statement-of-affairs (1989-10-10) - SA

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  • legacy (1989-08-31) - 88(2)C

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  • resolution (1989-08-30) - RESOLUTIONS

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  • legacy (1989-08-30) - 123

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  • legacy (1989-08-21) - 288

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  • legacy (1989-05-15) - 288

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  • legacy (1988-11-14) - 225(1)

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  • legacy (1988-08-23) - 288

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  • legacy (1988-11-14) - 287

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  • legacy (1988-11-14) - 288

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  • legacy (1988-08-23) - 287

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  • legacy (1988-11-22) - 288

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  • incorporation-company (1988-03-02) - NEWINC

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  • certificate-change-of-name-company (1988-08-17) - CERTNM

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  • resolution (1988-11-22) - RESOLUTIONS

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