ELECTROSONIC LIMITED

active Company number 00794221

Private Limited by Shares · Incorporated on 3rd Mar 1964

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SIC code: 27900
Registered office: Dartford, DA2 7SY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELECTROSONIC LIMITED is a private limited by shares company based in Dartford. It was incorporated on 3rd Mar 1964 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

2 Directors View directors

10 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Dartford (DA) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nico Ahlstrom	Director	19th Jan 2024	This company	Finnish	View profile
Ewan Smith	Director	1st Aug 2021		American	View profile
Electrosonic Group Limited	Corporate PSC	29th Jun 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
F1RE CONSULTING ENGINEERS LTD	17406655	18th Aug 2026	active
INBUILD ONLINE LIMITED	15724094	16th May 2024	active
FDS MAINTENANCE LIMITED	12603779	15th May 2020	active
FDSCONSULT(UK) LIMITED	12601647	14th May 2020	active
FDS CONTRACTING LIMITED	12191232	5th Sep 2019	active

Showing the latest 5 of 9 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: active
Incorporated: 3rd Mar 1964
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Mar 1964 Company incorporated
7th Aug 1992 Philip Aminoff appointed as Director
5th Apr 1993 Andreas Oehlert appointed as Director
19th Apr 1993 David Kerr resigned as Director
13th Jul 1993 Peter Smith appointed as Director
12th Aug 1993 Andreas Oehlert resigned as Director
1st Oct 1993 Peter Way resigned as Director
15th Nov 1993 Robert Stinton resigned as Director
26th Nov 1996 Alan Lawrence resigned as Director
26th Nov 1996 Alan Lawrence resigned as Secretary
27th Nov 1996 Stephen Mann appointed as Secretary
1st Jan 1997 Adrian Quick appointed as Director
1st Jan 1997 Keith Dale appointed as Director
1st Jan 1997 Kevin Madeja appointed as Director
1st Jan 1997 Kevin Murphy appointed as Director
12th Sep 1997 Kyle Carpenter appointed as Director
29th Jan 1998 Stephen Mann appointed as Director
28th Feb 1998 Adrian Quick resigned as Director
12th Oct 1998 Keith Dale resigned as Director
15th Oct 1998 Kevin Madeja resigned as Director
1st Jan 1999 James Farmer appointed as Director
21st Sep 2000 Philip Aminoff resigned as Director
1st Jan 2003 David Ambrose appointed as Director
31st Dec 2004 Robert Simpson resigned as Director
3rd Apr 2007 Charles Cooper appointed as Director
30th Nov 2007 Kevin Murphy resigned as Director
24th Dec 2007 James Farmer resigned as Director
5th Feb 2008 Kyle Carpenter resigned as Director
1st Sep 2008 Colin Lemmings appointed as Director
1st Dec 2008 Peter Barrett appointed as Director
27th Apr 2009 Charles Cooper resigned as Director
4th Aug 2010 Peter Smith resigned as Director
1st Dec 2010 Ilari Anttila appointed as Director
1st Dec 2010 James Bowie appointed as Director
31st Dec 2010 David Ambrose resigned as Director
1st Jan 2011 Scott Meyer appointed as Director
13th Jan 2012 Peter Barrett resigned as Director
29th Aug 2012 Sarah Joyce appointed as Director
7th Dec 2012 Ilari Anttila resigned as Director
23rd Jul 2015 Marc Cooke appointed as Director
1st Jan 2016 James Bowie resigned as Director
1st Jan 2016 Scott Meyer resigned as Director
4th Jan 2016 Paul Louden appointed as Director
29th Jun 2016 Electrosonic Group Limited appointed as Corporate PSC
11th Jul 2016 Colin Lemmings resigned as Director
12th Feb 2018 Stephen Mann resigned as Director
12th Feb 2018 Stephen Mann resigned as Secretary
11th Jun 2018 Jonathan Hancock appointed as Director
29th Jun 2018 Paul Louden resigned as Director
5th Oct 2018 Sarah Joyce resigned as Director
8th Oct 2018 Christopher Ward appointed as Director
11th Feb 2019 Donald Stuart appointed as Director
30th Mar 2019 Marc Cooke resigned as Director
31st Dec 2019 Christopher Ward resigned as Director
11th Mar 2020 Surjit Bangar appointed as Director
23rd Mar 2021 Donald Stuart resigned as Director
31st Jul 2021 Jonathan Hancock resigned as Director
1st Aug 2021 Ewan Smith appointed as Director
6th Apr 2022 Simon Hemming appointed as Director
30th May 2022 Surjit Bangar resigned as Director
1st Jun 2023 Simon Hemming resigned as Director
19th Jan 2024 Nico Ahlstrom appointed as Director
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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