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ELEKTRON TECHNOLOGY PLC

Learn more about ELEKTRON TECHNOLOGY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA

ELEKTRON TECHNOLOGY PLC on the map

Company type: Public Limited Company
Company number: 00448274
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.20
last member list: 2011.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.12
HSBC BANK PLC
A SHARE MORTGAGE - Outstanding on 2012.05.05
HSBC BANK PLC
- Outstanding on 2013.05.08
HSBC BANK PLC
- Outstanding on 2014.02.05

List of company documents:

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DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR CHARLES PETER WELCH
Form type: AP01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIPER
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS
Form type: TM01
Date: 2015.09.29
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07/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 9305042.55
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.11
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07/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 01/01/2014
Form type: CH01
Date: 2014.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILSON / 01/01/2014
Form type: CH01
Date: 2014.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.08.11
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REGISTRATION OF A CHARGE / CHARGE CODE 004482740010
Form type: MR01
Date: 2014.02.05
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DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE
Form type: AP01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN
Form type: TM01
Date: 2014.01.15
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DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR SIMON ACLAND
Form type: TM01
Date: 2013.11.14
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07/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004482740009
Form type: MR01
Date: 2013.05.08
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07/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.12
Child documents:
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES01
Document description: ALTER ARTICLES 28/06/2012
Document type: ANNOTATION
Date: 2012.09.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR JEREMY THORN
Form type: TM01
Date: 2012.08.22
£2.95
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DIRECTOR APPOINTED MR RICHARD JOHN PIPER
Form type: AP01
Date: 2012.08.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.05.05
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16/08/11 STATEMENT OF CAPITAL GBP 5320412.95
Form type: SH01
Date: 2011.12.19
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07/08/11 BULK LIST
Form type: AR01
Date: 2011.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK
Form type: TM01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN
Form type: AP01
Date: 2011.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.08.03
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COMPANY NAME CHANGED ELEKTRON PLC, CERTIFICATE ISSUED ON 29/07/11
Form type: CERTNM
Date: 2011.07.29
Child documents:
Document type: ANNOTATION
Date: 2011.07.29
Form type: RES15
Document description: CHANGE OF NAME 29/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.29
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, MELVILLE COURT, SPILSBY ROAD, ROMFORD, ESSEX, RM3 8SB
Form type: AD01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR NEILL RICKETTS
Form type: TM01
Date: 2011.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED MR SIMON HUGH VERDON ACLAND
Form type: AP01
Date: 2010.11.23
£2.95
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22/09/10 STATEMENT OF CAPITAL GBP 5305412.95
Form type: SH01
Date: 2010.10.07
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29/09/10 STATEMENT OF CAPITAL GBP 5315412.95
Form type: SH01
Date: 2010.10.07
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19/08/10 STATEMENT OF CAPITAL GBP 5286662.95
Form type: SH01
Date: 2010.09.27
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DIRECTOR APPOINTED MR GEOFFREY SPINK
Form type: AP01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH
Form type: TM01
Date: 2010.09.25
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DIRECTOR APPOINTED MR NEILL GARETH RICKETTS
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MR JOHN FREDERICK WILSON
Form type: AP01
Date: 2010.09.14
£2.95
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10/08/10 STATEMENT OF CAPITAL GBP 5181945.25
Form type: SH01
Date: 2010.09.09
£2.95
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07/08/10 BULK LIST
Form type: AR01
Date: 2010.08.31
£2.95
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02/08/10 STATEMENT OF CAPITAL GBP 5181945
Form type: SH01
Date: 2010.08.25
£2.95
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SECRETARY APPOINTED MR MARTIN LESLIE REEVES
Form type: AP03
Date: 2010.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH
Form type: TM02
Date: 2010.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.19
Child documents:
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES01
Document description: ALTER ARTICLES 29/07/2010
Document type: ANNOTATION
Date: 2010.08.19
Form type: RES13
Document description: AUTHORITY TO MAKE MARKET PURCHASE OF OWN SHARES 29/07/2010
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM ARGENT
Form type: TM01
Date: 2010.08.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MR JEREMY GORDON THORN
Form type: AP01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED MR. MALCOLM ARGENT
Form type: AP01
Date: 2010.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROY
Form type: TM01
Date: 2010.02.23
£2.95
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ADOPT ARTICLES 29/07/2009
Form type: RES01
Date: 2009.09.23
Child documents:
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES13
Document description: SECTION 175 29/07/2009
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.09.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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Company directors and board members:

MARTIN LESLIE REEVES (current)
Secretary, 2010.08.06
GLENDALE GRYFE ROAD , BRIDGE OF WEIR
PA11 3AL, RENFREWSHIRE
SCOTLAND
GIOVANNI MARIA CIUCCIO (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.09.10
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
KEITH ANTHONY DALEY (current)
Director, 2004.02.02
76 STAPLETON HALL ROAD , LONDON
N4 4QA
ANDREW PAUL WEATHERSTONE (current)
Director, FINANCE DIRECTOR, 2014.01.13
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
CHARLES PETER WELCH (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.09.10
C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
JOHN FREDERICK WILSON (current)
Director, 2010.08.12
BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
ENGLAND
JOHN CHRISTOPHER RALPH BATTY (resigned)
Secretary, 1997.08.01 - 1999.10.23
NO 1 THE SPINNEY BAKER'S HILL HADLEY COMMON , BARNET
EN5 5QJ, HERTFORDSHIRE
NICHOLAS JOHN BURNETT (resigned)
Secretary, SOLICITOR, 2004.01.29 - 2004.03.11
7 ST PETERS FIELD , BURNHAM ON CROUCH
CM0 8NX, ESSEX
CHRISTOPHER MICHAEL LEIGH (resigned)
Secretary, 1999.10.27 - 2010.08.06
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
GEOFFREY ALAN STONE (resigned)
Secretary, 1991.08.22 - 1997.07.31
22 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
SIMON HUGH VERDON ACLAND (resigned)
Director, 2010.11.15 - 2013.10.09
42 CHARLWOOD ROAD PUTNEY , LONDON
SW15 1PW
MALCOLM ARGENT (resigned)
Director, 2010.02.09 - 2010.08.05
MELVILLE COURT SPILSBY ROAD , ROMFORD
RM3 8SB, ESSEX
CLIFFORD STANLEY BULGIN (resigned)
Director, 1991.08.22 - 1997.04.29
THE GRANGE FEN LANE METHERINGHAM , LINCOLN
LN4 3AQ, LINCOLNSHIRE
RICHARD ARTHUR RONALD BULGIN (resigned)
Director, 1991.08.22 - 2002.11.18
PICCOTTS FARM PICCOTTS LANE , GREAT SALING
CM7 5DW, ESSEX
ROBERT EDWARD BULGIN (resigned)
Director, DEPUTY CHAIRMAN & MANAGING DIR, 1991.08.22 - 1997.08.31
JESSAMINE COTTAGE ROSE HILL , PORT ISAAC
PL29 3RL, NORTH CORNWALL
RONALD ARTHUR BULGIN (resigned)
Director, COMPANY DIRECTOR , 1991.08.22 - 1998.01.31
TYE BEAM MATCHING TYE , OLD HARLOW
CM17 0QR, ESSEX
RONALD ARTHUR BULGIN (resigned)
Director, COMPANY DIRECTOR , 2003.01.17 - 2003.12.11
TYE BEAM MATCHING TYE , OLD HARLOW
CM17 0QR, ESSEX
BRIAN EMERSON (resigned)
Director, EXECUTIVE MANAGER, 1998.10.05 - 2003.05.31
6 FAIRWAY CLOSE , HARPENDEN
AL5 2NN, HERTFORDSHIRE
NOAH FELIX KALMAN FRANKLIN (resigned)
Director, 2011.07.28 - 2014.01.10
BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
ENGLAND
ADRIAN CHARLES NIGEL GIRLING (resigned)
Director, ENGINEER, 2003.01.17 - 2008.07.07
GREENTILES EWEHURST LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JX, KENT
CHARLES DAVID HARRINGTON (resigned)
Director, MARKETING DIRECTOR, 1991.08.22 - 1995.01.31
4 MAPLE AVENUE , MAIDSTONE
ME16 0DD, KENT
ANTHONY GORDON HARRIS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2013.10.09 - 2015.09.10
BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
ENGLAND
BARRY NORMAN IRELAND (resigned)
Director, MANUFACTURING DIRECTOR, 1991.08.22 - 1995.01.31
18 FELTON ROAD , BARKING
IG11 7XZ, ESSEX
CHRISTOPHER MICHAEL LEIGH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2010.09.15
ARRANMOOR 11 HILLWOOD CLOSE HUTTON MOUNT , BRENTWOOD
CM13 2PE, ESSEX
RICHARD JOHN PIPER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2012.07.02 - 2015.09.10
BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA, ENGLAND
ENGLAND
NEILL GARETH RICKETTS (resigned)
Director, 2010.08.12 - 2010.12.17
CALLAMORE COTTAGE CALLAMORE THE RUFFIT , LITTLEDEAN
GL14 3LB, GLOUCESTERSHIRE
ENGLAND
KEITH JOHN ROY (resigned)
Director, 2008.06.09 - 2010.01.20
FIVE SPRINGS COTTAGE WHITEBROOK , MONMOUTH
NP25 4TY, GWENT
JOHN ANTHONY DERRICK SKAILES (resigned)
Director, COMPANY DIRECTOR, 1997.02.17 - 2002.11.13
42 MONKHAMS AVENUE , WOODFORD GREEN
IG8 0EY, ESSEX
GEOFFREY SPINK (resigned)
Director, FINANCE DIRECTOR, 2010.09.15 - 2011.07.28
5 LAKESIDE BUSINESS PARK SWAN LANE , SANDHURST
GU47 9DN, BERKSHIRE
GEOFFREY ALAN STONE (resigned)
Director, FINANCE DIRECTOR & SECRETARY, 1991.08.22 - 1997.07.31
22 WOODLAND WAY , WOODFORD GREEN
IG8 0QG, ESSEX
JEREMY GORDON THORN (resigned)
Director, 2010.03.05 - 2012.07.02
BROERS BUILDING 21 J J THOMSON AVENUE , CAMBRIDGE
CB3 0FA
ENGLAND
ALASTAIR STEWART WINTER (resigned)
Director, MANAGEMENT CONSULTANT, 1997.02.17 - 2002.12.20
55 HALF MOON LANE , LONDON
SE24 9JX

Companies near to ELEKTRON TECHNOLOGY PLC

Information about the Public Limited Company ELEKTRON TECHNOLOGY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data