Elcoteq Hungary Limited, Peterborough
Elcoteq Hungary Limited is a private limited company. Situated at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT, the aforementioned 10 years old firm was incorporated on 2013-08-30 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).1 director can be found in the firm: Vimal P. (appointed on 30 August 2013).
| About | |
|---|---|
| Name: Elcoteq Hungary Limited | |
| Number: 08669563 | |
| Incorporation date: 2013-08-30 | |
| End of financial year: 31 March |
| Address: |
Mha Macintyre Hudson 1 The Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings |
Company staff
People with significant control
Vimal P.
31 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Systemation Euro Limited
6 April 2016 - 31 May 2022
| Address | C/O Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02695678 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Elcoteq Hungary Limited confirmation statement filing is 2024-05-31. The most recent confirmation statement was submitted on 2023-05-17. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Vimal P. that owns over 3/4 of shares, 3/4 to full of voting rights. Systemation Euro Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 160 Midsummer Boulevard, MK9 1FF Milton Keynes.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 17th May 2023 filed on: 19th, June 2023 | confirmation statement |
Free Download
(3 pages)
|