Electair Connect Limited. Head office in Bognor Regis. Check Director.

Electair Connect Limited, Bognor Regis

Electair Connect Limited is a private limited company. Once, it was named Monitor Hawk Limited (changed on 2019-04-15). Situated at 4 Sudley Road, Bognor Regis PO21 1EU, the above-mentioned 12 years old firm was incorporated on 2011-06-30 and is officially classified as "manufacture of electronic industrial process control equipment" (Standard Industrial Classification: 26512).
1 director can be found in this enterprise: Roger C. (appointed on 30 June 2011). Moving on to the secretaries (1 in total), we can name: Peter E. (appointed on 30 June 2011).

About
Name: Electair Connect Limited
Number: 07688556
Incorporation date: 2011-06-30
End of financial year: 30 June


Address:	4 Sudley Road Bognor Regis PO21 1EU
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Company staff

People with significant control

Roger C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100

The deadline for Electair Connect Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only individual Roger C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-30 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-30 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 22nd, March 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-06-30 filed on: 28th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 17th, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-06-30 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-06-30 filed on: 2nd, July 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-15 filed on: 15th, April 2019 \| resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 15th, April 2019 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-06-30 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018-07-04 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, March 2018 \| accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2017-12-04 filed on: 4th, December 2017 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-30 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
CH03	On 2015-07-01 secretary's details were changed filed on: 6th, July 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-30 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-30 filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 30th, June 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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