| Company Name | Electrontech Limited |
|---|---|
| Director | Gergely Tapler |
| Company Status | Active |
| Company Number | 09054915 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Gergely Tapler |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 23 May 2014(same day as company formation) |
| Role | IT Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 3 Oakfield Court Hendon Way London NW2 1JR |
Location
| Registered Address | Flat 3 Oakfield Court Hendon Way London NW2 1JR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gergely Tapler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 2 days from now) |
Filing History
| 9 August 2023 | Micro company accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 28 April 2023 with updates (4 pages) |
| 13 September 2022 | Micro company accounts made up to 31 May 2022 (7 pages) |
| 29 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 29 April 2022 | Change of details for Mr Gergely Tapler as a person with significant control on 31 March 2022 (2 pages) |
| 29 April 2022 | Director's details changed for Mr Gergely Tapler on 31 March 2022 (2 pages) |
| 19 November 2021 | Micro company accounts made up to 31 May 2021 (6 pages) |
| 29 July 2021 | Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Flat 3 Oakfield Court Hendon Way London NW2 1JR on 29 July 2021 (1 page) |
| 28 April 2021 | Director's details changed for Mr Gergely Tapler on 19 November 2020 (2 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 17 March 2021 | Change of details for Mr Gergely Tapler as a person with significant control on 23 November 2020 (2 pages) |
| 9 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
| 30 October 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 30 October 2020 (1 page) |
| 27 May 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 6 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 27 November 2019 | Director's details changed for Mr Gergely Tapler on 1 October 2019 (2 pages) |
| 27 November 2019 | Change of details for Mr Gergely Tapler as a person with significant control on 1 October 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
| 28 May 2019 | Change of details for Mr Gergely Tapler as a person with significant control on 28 May 2019 (2 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 13 June 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 25 May 2017 | Confirmation statement made on 23 May 2017 with updates (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 16 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 19 November 2014 | Director's details changed for Mr Gergely Tapler on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Gergely Tapler on 19 November 2014 (2 pages) |
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|