Company information:
Escatec Mechatronics Limited (No: 01780413)
Address: WYCLIFFE INDUSTRIAL PARK, LEICESTER ROAD, LUTTERWORTH, LE17 4HG, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: CHARLES ALEXANDRE ALBIN ( DOB: Apr-1995 From: May-2021 )
Current Director: SIMON JAMES DABSON ( DOB: May-1960 From: Jul-2007 )
Current Director: STEPHEN JAMES GREAVES ( DOB: Mar-1964 From: Sep-1996 )
Current Director: CHRISTOPHER MICHAEL JOHNSON ( DOB: Nov-1956 From: Jul-2007 )
Current Secretary: SIMON JAMES DABSON ( DOB: May-1960 From: Jul-2009 )
Resigned Director: BRENDA BUTCHER ( DOB: May-1939 From: Sep-1991 To: Dec-1994 )
Resigned Director: NORMAN WILFRED BUTCHER ( DOB: Feb-1936 From: Sep-1991 To: Dec-1994 )
Resigned Director: JOHN ANTHONY BUTCHER ( DOB: Oct-1964 From: Sep-1991 To: Jul-2007 )
Resigned Director: JOHN HENRY CRUTCHLEY ( DOB: Oct-1930 From: Sep-1991 To: Oct-1995 )
Resigned Director: JOSEPH GRAY ( DOB: Dec-1956 From: Nov-1995 To: Mar-2002 )
Resigned Director: ROBERT MAXWELL LAMIN ( DOB: Aug-1944 From: Oct-2000 To: Mar-2002 )
Resigned Director: IAN THOMAS MARTIN ( DOB: Jun-1967 From: Feb-2006 To: Jul-2017 )
Resigned Director: JOHN GORDON MAYES ( DOB: Dec-1956 From: Jul-2007 To: Oct-2016 )
Resigned Director: MATTHEW SCOTT ( DOB: Oct-1963 From: Nov-1995 To: Mar-2002 )
Resigned Director: DEREK WILLIAMS ( DOB: Jan-1964 From: Feb-2006 To: Nov-2011 )
Resigned Secretary: JOHN ARTHUR BOYER ( DOB: Jun-1957 From: Sep-1991 To: Jul-2009 )
Persons of Significant Control:
Paragon Electronics Limited, Paragon Electronic Components Plc Wolseley Road, Kempston, Bedford, Bedfordshire, MK42 7UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-22, Ceased: 2021-12-23)
Baxcol Limited, Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-22)
Baxcol Limited, Paragon House Wolseley Road, Kempston, Bedford, MK42 7UP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-22)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 717,432 | 894,772 | 0.0,717432.0,894772.0 | |
| Current assets | 18,858,460 | 20,569,776 | 0.0,18858460.0,20569776.0 | |
| Current assets / Total inventories | 11,877,303 | 12,863,533 | 0.0,11877303.0,12863533.0 | |
| Current assets / Cash at bank and on hand | 1,008,752 | 193,755 | 0.0,1008752.0,193755.0 | |
| Net current assets (liabilities) | 2,711,497 | 2,577,661 | 0.0,2711497.0,2577661.0 | |
| Total assets less current liabilities | 3,428,929 | 3,472,433 | 0.0,3428929.0,3472433.0 | |
| Provisions for liabilities, balance sheet subtotal | 69,763 | 0.0,0.0,69763.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 69,763 | 0.0,0.0,69763.0 | ||
| Net assets (liabilities) | 3,278,928 | 3,344,831 | 0.0,3278928.0,3344831.0 | |
| Equity / share capital and reserves | 4,533,341 | 3,278,928 | 3,344,831 | 4533341.0,3278928.0,3344831.0 |