NULECTROHMS LIMITED

active Company number 00805123

Private Limited by Shares · Incorporated on 13th May 1964

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SIC code: 28990
Registered office: London, EC3V 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NULECTROHMS LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 1964 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

3 Directors View directors

29 Companies at address View all 405 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in EC3V 9DF £87,246 as of 6th Dec 2024 View postcode page

Average price (all time) £11,143,092

Average price (since 2016) £11,143,092

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Buckley	Director	30th Jun 2023		British	View profile
Stephen Harrow	Director	30th Sep 2018		British	View profile
Grace McCalla	Secretary	31st Aug 2026	This company	Not recorded	View profile
The Brearley Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
TT ELECTRONICS HOLDCO LIMITED	07785357	23rd Sep 2011	active
TTE TRUSTEES LIMITED	04389363	7th Mar 2002	active
CONTROLS DIRECT LIMITED	04213327	9th May 2001	active
TT ELECTRONICS EUROPE LIMITED	03813466	26th Jul 1999	active
TTG PENSION TRUSTEES LIMITED	02793567	24th Feb 1993	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th May 1964
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 1964 Company incorporated
1st Jan 1994 Anthony Reading resigned as Director
11th Nov 1994 Christopher Hazelby appointed as Director
11th Nov 1994 Steven Daniels appointed as Director
15th May 1995 Martin Orrell appointed as Director
31st May 1995 John Pritchard resigned as Director
30th Sep 1995 Christopher Hazelby resigned as Director
24th Apr 1996 Richard Marchant resigned as Secretary
24th Apr 1996 Denise Burton appointed as Secretary
31st May 1997 John Stark resigned as Director
13th Jun 1997 Ian Duncan resigned as Director
13th Jun 1997 Philip Freeman appointed as Director
13th Jun 1997 Alan Loynes appointed as Director
13th Jun 1997 Ian Orrock appointed as Director
13th Jun 1997 Denise Burton resigned as Secretary
13th Jun 1997 Philip Freeman appointed as Secretary
29th Aug 1997 Philip Freeman resigned as Director
29th Aug 1997 Martin Eberhardt appointed as Director
29th Aug 1997 Philip Freeman resigned as Secretary
29th Aug 1997 Martin Eberhardt appointed as Secretary
30th Sep 1997 Steven Daniels resigned as Director
30th Sep 1997 Brian Foster resigned as Director
30th Sep 1998 Martin Orrell resigned as Director
16th Nov 1998 Colin Whitehead appointed as Director
4th Sep 1999 Alan Loynes resigned as Director
31st Oct 2000 Ian Orrock resigned as Director
31st Oct 2000 James Statham appointed as Director
30th Jul 2001 Martin Eberhardt resigned as Director
30th Jul 2001 James Statham resigned as Director
30th Jul 2001 Colin Whitehead resigned as Director
30th Jul 2001 Michael Graham appointed as Director
30th Jul 2001 Garry Swindell appointed as Director
30th Jul 2001 Martin Eberhardt resigned as Secretary
30th Jul 2001 Michael Graham appointed as Secretary
11th Jul 2014 Michael Graham resigned as Director
11th Jul 2014 Garry Swindell resigned as Director
11th Jul 2014 Shatish Dasani appointed as Director
11th Jul 2014 John Leighton-Jones appointed as Director
11th Jul 2014 Lynton Boardman appointed as Director
11th Jul 2014 Michael Graham resigned as Secretary
11th Jul 2014 Lynton Boardman appointed as Secretary
31st Dec 2014 Shatish Dasani resigned as Director
1st Jan 2015 John Stynes appointed as Director
6th Jan 2016 John Stynes resigned as Director
7th Jan 2016 Christopher Jewell appointed as Director
6th Apr 2016 The Brearley Group Limited appointed as Corporate PSC
30th Sep 2018 John Leighton-Jones resigned as Director
30th Sep 2018 Stephen Harrow appointed as Director
10th Jul 2019 Christopher Jewell resigned as Director
10th Jul 2019 Robert Clark appointed as Director
8th Jun 2022 Robert Clark resigned as Director
8th Jun 2022 Thomas Couchman appointed as Director
1st Dec 2022 Thomas Couchman resigned as Director
1st Dec 2022 Jennifer Chase appointed as Director
30th Jun 2023 Lynton Boardman resigned as Director
30th Jun 2023 Lynton Boardman resigned as Secretary
30th Jun 2023 Ian Buckley appointed as Director
30th Jun 2023 Sharan Jeer-Marajo appointed as Secretary
1st Oct 2025 Confirmation statement made up
30th Apr 2026 Jennifer Chase resigned as Director
31st Aug 2026 Sharan Jeer-Marajo resigned as Secretary
31st Aug 2026 Grace McCalla appointed as Secretary
30th Sep 2026 Next accounts due

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