Extron Electronics Uk Limited. Head office in Dartford. Check Director.

Extron Electronics Uk Limited, Dartford

Extron Electronics Uk Limited is a private limited company. Registered at Hawley Mill, Hawley Road, Dartford DA2 7SY, this 18 years old company was incorporated on 2005-05-19 and is classified as "other engineering activities" (Standard Industrial Classification: 71129), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Edward E. (appointed on 23 May 2005), Wybe V. (appointed on 23 May 2005). Moving to the secretaries (1 in total), we can name: Marcel M. (appointed on 03 May 2023).

About
Name: Extron Electronics Uk Limited
Number: 05456511
Incorporation date: 2005-05-19
End of financial year: 31 December


Address:	Hawley Mill Hawley Road Dartford DA2 7SY
SIC code:	71129 - Other engineering activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edward E.

6 April 2017

Nature of control:	significiant influence or control

The deadline for Extron Electronics Uk Limited confirmation statement filing is 2024-05-17. The last confirmation statement was filed on 2023-05-03. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (23 pages)
AD01	Address change date: 3rd May 2023. New Address: Hawley Mill Hawley Road Dartford DA2 7SY. Previous address: Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom filed on: 3rd, May 2023 \| address	Free Download (1 page)
TM02	3rd May 2023 - the day secretary's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 3rd May 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 17th January 2023 filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM02	17th January 2023 - the day secretary's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 7th, December 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 18th April 2020 filed on: 15th, May 2020 \| officers	Free Download (1 page)
AD01	Address change date: 17th April 2020. New Address: Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH. Previous address: Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW filed on: 17th, April 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 19th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd May 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 19th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8th January 2014 filed on: 8th, January 2014 \| address	Free Download (1 page)
CH04	Secretary's details changed on 23rd December 2013 filed on: 8th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
CH01	On 1st January 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 19th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2010 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, September 2010 \| resolution	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 19th May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 12 york place leeds west yorkshire LS1 2DS filed on: 19th, March 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 3rd, February 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 14th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2006 \| resolution	Free Download (1 page)
363a	Annual return up to 14th August 2006 with shareholders record filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New director appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
288b	On 8th August 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 8th August 2006 Director resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 14th, July 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (16 pages)

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