ELECTRIUM (UK) LIMITED

liquidation Company number 00167171

Private Limited by Shares · Incorporated on 6th May 1920 · Closed on 12th Sep 2023

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SIC codes: 3162, 7415
Registered office: Farnborough, GU14 7BF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2010

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Overview

ELECTRIUM (UK) LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 6th May 1920 and is currently showing its status as 'Liquidation'. The company's stated activities are Manufacture other electrical equipment, Holding Companies including Head Offices .

3 Directors View directors

31 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gerard Gent	Secretary	4th Jan 2006		British	View profile
Barry Glew	Director	24th Sep 2008	This company	British	View profile
Lee Shimwell	Director	1st Jul 2008	This company	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
SIEMENS EMOBILITY CHARGING LIMITED	13257700	10th Mar 2021	active
BRIGHTLY SOFTWARE LIMITED	12838751	26th Aug 2020	active
ASSETIC UK LIMITED	12118456	23rd Jul 2019	dissolved
HENLEY TOPCO LIMITED	11593977	28th Sep 2018	dissolved
HENLEY BIDCO LIMITED	11594254	28th Sep 2018	dissolved

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 6th May 1920
Company type: Private Limited by Shares
SIC codes: 3162, 7415
Accounts category: Full
Next accounts due: 30th Jun 2010
Last accounts made up: 30th Sep 2008
Accounting reference date: 30th Sep

Timeline

6th May 1920 Company incorporated
15th Jul 1992 Roger Tyson appointed as Secretary
15th Jul 1992 Martin Murray appointed as Director
15th Jul 1992 Ian Stewart resigned as Director
15th Jul 1992 Stephen Compson resigned as Director
15th Jul 1992 Graham Dransfield appointed as Director
15th Jul 1992 Alan Swan resigned as Director
15th Jul 1992 Alan Swan resigned as Secretary
3rd Aug 1992 Martin Murray resigned as Director
3rd Aug 1992 Christopher Thomas appointed as Director
3rd Aug 1992 Graham Dransfield resigned as Director
3rd Aug 1992 Neil Wilkinson appointed as Director
3rd Aug 1992 Neil Wilkinson appointed as Secretary
22nd May 1993 Roger Tyson resigned as Secretary
2nd Dec 1993 Patrick O'Shea appointed as Director
24th Dec 1993 Patrick O'Shea appointed as Secretary
24th Dec 1993 Neil Wilkinson resigned as Director
24th Dec 1993 Neil Wilkinson resigned as Secretary
27th Sep 1996 Andrew Kitchen appointed as Director
27th Sep 1996 David Norman appointed as Director
27th Sep 1996 Niall Turnbull appointed as Director
31st Dec 1996 Patrick O'Shea resigned as Director
31st Dec 1996 Patrick O'Shea resigned as Secretary
31st Dec 1996 Niall Turnbull appointed as Secretary
31st Dec 2000 David Norman resigned as Director
4th Jan 2006 Sunil Mathur appointed as Director
4th Jan 2006 Andrew Kitchen resigned as Director
4th Jan 2006 Niall Turnbull resigned as Director
4th Jan 2006 Niall Turnbull resigned as Secretary
4th Jan 2006 Gerard Gent appointed as Secretary
17th Jan 2007 Uwe Kiehle appointed as Director
17th Jan 2007 Godehardt Schneider appointed as Director
17th Jan 2007 Alan Wood appointed as Director
17th Jan 2007 Juergen Maier appointed as Director
1st Oct 2007 Thomas White appointed as Director
1st Oct 2007 Alan Wood resigned as Director
31st Mar 2008 Thomas White resigned as Director
19th Jun 2008 Uwe Kiehle resigned as Director
30th Jun 2008 Andreas Goss appointed as Director
30th Jun 2008 Hubertus Bernhard appointed as Director
1st Jul 2008 Lee Shimwell appointed as Director
1st Jul 2008 Sunil Mathur resigned as Director
24th Sep 2008 Barry Glew appointed as Director
1st Jan 2009 Christopher Thomas resigned as Director
28th Jul 2009 Hubertus Bernhard resigned as Director
23rd Sep 2009 Andreas Goss resigned as Director
24th Sep 2009 Juergen Maier resigned as Director
1st Oct 2009 Godehardt Schneider resigned as Director
30th Jun 2010 Next accounts due

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