Elektonik - Bau - Und Umwelttechnologie Limited. Head office in London. Check Director.

Elektonik - Bau - Und Umwelttechnologie Limited, London

Elektonik - Bau - Und Umwelttechnologie Limited is a private limited company. Previously, it was called Herzberger Umwelttechnologiezentrum Limited (changed on 2010-03-04). Located at 124 City Road, London EC1V 2NX, the above-mentioned 19 years old company was incorporated on 2004-06-17 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this enterprise: Guenther P. (appointed on 01 June 2008).

About
Name: Elektonik - Bau - Und Umwelttechnologie Limited
Number: 05156120
Incorporation date: 2004-06-17
End of financial year: 31 December


Address:	124 City Road London EC1V 2NX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Guenther P.

1 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1,000	1,000	1,000	100	100	100	100	100	100
Fixed Assets	-	-	-	-	-	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	1,000	100	100	100	100
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for Elektonik - Bau - Und Umwelttechnologie Limited confirmation statement filing is 2024-07-23. The latest confirmation statement was sent on 2023-07-09. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on June 24, 2022 filed on: 24th, June 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on June 1, 2018 filed on: 1st, June 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 5, 2013: 1,000 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2011 with full list of members filed on: 6th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to July 9, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on March 10, 2010. Old Address: 2 Old Brompton Road Suite 276 London SW7 3DQ United Kingdom filed on: 10th, March 2010 \| address	Free Download (1 page)
AD01	Company moved to new address on March 10, 2010. Old Address: 5 Jupiter House Calleva Park Aldermaston Reading Bergshire RG7 8NN United Kingdom filed on: 10th, March 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 16th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/07/2009 from 5 jupiter house calleva park, aldermaston reading berkshire RG7 8NN uk filed on: 16th, July 2009 \| address	Free Download (1 page)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 13/08/2008 from 2 old brompton road suite 276 london SW7 3DQ filed on: 13th, August 2008 \| address	Free Download (1 page)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 5th, November 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 24th, October 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 24th, October 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 24th, September 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 19/09/07 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 19th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return
287	Registered office changed on 19/09/07 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 19th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to September 19, 2007 filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 14, 2006 filed on: 14th, December 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/12/05 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 5th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 5th, December 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 25th, July 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 20/07/05 annual return
363s	Annual return made up to July 20, 2005 filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004 \| incorporation	Free Download (16 pages)

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