Company information:
Elektron Enterprises 1 Limited (No: 04298901)
Address: C/O ELEKTRON TECHNOLOGY PLC BROERS BUILDING, 21 J J THOMSON AVENUE, CAMBRIDGE, CB3 0FA
Status: Active
Incorporated: 10-Apr-2001
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 26-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2019 )
Current Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: ALASDAIR DOUGLAS CULSHAW ( DOB: Jun-1952 From: Sep-2004 To: Mar-2006 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Mar-2014 To: Jan-2019 )
Resigned Director: RODNEY ALFRED DOMONEY ( DOB: Feb-1943 From: Nov-2001 To: Mar-2003 )
Resigned Director: DUDLEY RICHARD MAX DYER BARTLETT ( DOB: Mar-1957 From: Oct-2001 To: Mar-2009 )
Resigned Director: NOAH FELIX KALMAN FRANKLIN ( DOB: Apr-1959 From: Aug-2011 To: Oct-2013 )
Resigned Director: DAVID ROGER LEEMING ( DOB: Aug-1947 From: Oct-2001 To: Dec-2007 )
Resigned Director: NATHAN JOHN NEAL ( DOB: Mar-1967 From: Jan-2003 To: Nov-2004 )
Resigned Director: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Aug-2006 To: Mar-2009 )
Resigned Director: NIGEL GEORGE ROSE ( From: Jan-2003 To: Aug-2011 )
Resigned Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Jul-2004 To: Aug-2011 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Oct-2013 To: Sep-2019 )
Resigned Secretary: BRIAN ANTHONY ANDERSON ( DOB: May-1954 From: Mar-2002 To: Sep-2004 )
Resigned Secretary: ALASDAIR DOUGLAS CULSHAW ( DOB: Jun-1952 From: Sep-2004 To: Mar-2006 )
Resigned Secretary: NICOLL LANY DOW ( From: Nov-2001 To: Mar-2002 )
Resigned Secretary: DUDLEY RICHARD MAX DYER BARTLETT ( DOB: Mar-1957 From: Oct-2001 To: Nov-2001 )
Resigned Secretary: ROBERT CHARLES PORTER ( DOB: Aug-1954 From: Aug-2006 To: Mar-2009 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Sep-2010 To: Sep-2017 )
Resigned Secretary: GEOFFREY SPINK ( DOB: Apr-1949 From: Mar-2009 To: Sep-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Persons of Significant Control:
Elektron Technology Uk Limited, C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-07-07)