Company information:
Elektron Ip Limited (No: 10278334)
Address: THE BROERS BUILDING, 21 JJ THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FA, UNITED KINGDOM
Status: Active
Incorporated: 14-Jul-2016
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 27-Jul-2020
Industry Class: 26512 - Manufacture of electronic industrial process control equipment
Current Director: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Oct-2017 )
Current Secretary: ANDREW PAUL WEATHERSTONE ( DOB: Jan-1964 From: Sep-2016 )
Resigned Director: KEITH ANTHONY DALEY ( DOB: May-1955 From: Jul-2016 To: Jan-2019 )
Resigned Director: ALISON RABY ( From: Sep-2016 To: Feb-2018 )
Resigned Director: JOHN FREDERICK WILSON ( DOB: Apr-1976 From: Oct-2016 To: Sep-2019 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Jul-2016 To: Sep-2016 )
Persons of Significant Control:
Checkit Plc, Broers Building J J Thomson Avenue, Cambridge, CB3 0FA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-24)
Bulgin Limited, C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-14)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |