ESCATEC MECHATRONICS LIMITED

active Company number 01780413

Private Limited by Shares · Incorporated on 22nd Dec 1983

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SIC code: 26120
Registered office: Lutterworth, LE17 4HG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ESCATEC MECHATRONICS LIMITED is a private limited by shares company based in Lutterworth. It was incorporated on 22nd Dec 1983 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of loaded electronic boards.

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Lutterworth (LE) with the same SIC code:

26120 — Manufacture of loaded electronic boards

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Albin	Director	7th May 2021		Swiss	View profile
Stephen Greaves	Director	24th Sep 1996		British	View profile
Christophe Georges Albin	PSC	23rd Dec 2021	—	Swiss	View profile
Baxcol Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Baxcol Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Paragon Electronics Limited (ceased)	Corporate PSC	22nd Aug 2017	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 1983
Company type: Private Limited by Shares
SIC code: 26120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Dec 1983 Company incorporated
7th Dec 1994 Brenda Butcher resigned as Director
7th Dec 1994 Norman Butcher resigned as Director
27th Oct 1995 John Crutchley resigned as Director
10th Nov 1995 Joseph Gray appointed as Director
10th Nov 1995 Matthew Scott appointed as Director
24th Sep 1996 Stephen Greaves appointed as Director
11th Oct 2000 Robert Lamin appointed as Director
27th Mar 2002 Joseph Gray resigned as Director
27th Mar 2002 Robert Lamin resigned as Director
27th Mar 2002 Matthew Scott resigned as Director
22nd Feb 2006 Derek Williams appointed as Director
22nd Feb 2006 Ian Martin appointed as Director
16th Jul 2007 John Butcher resigned as Director
16th Jul 2007 John Mayes appointed as Director
16th Jul 2007 Simon Dabson appointed as Director
16th Jul 2007 Christopher Johnson appointed as Director
16th Jul 2009 John Boyer resigned as Secretary
16th Jul 2009 Simon Dabson appointed as Secretary
3rd Nov 2011 Derek Williams resigned as Director
6th Apr 2016 Baxcol Limited appointed as Corporate PSC
6th Apr 2016 Baxcol Limited appointed as Corporate PSC
14th Oct 2016 John Mayes resigned as Director
14th Jul 2017 Ian Martin resigned as Director
22nd Aug 2017 Baxcol Limited ceased to be a Corporate PSC
22nd Aug 2017 Baxcol Limited ceased to be a Corporate PSC
22nd Aug 2017 Paragon Electronics Limited appointed as Corporate PSC
7th May 2021 Simon Dabson resigned as Director
7th May 2021 Christopher Johnson resigned as Director
7th May 2021 Simon Dabson resigned as Secretary
7th May 2021 Charles Albin appointed as Director
23rd Dec 2021 Christophe Georges Albin appointed as PSC
23rd Dec 2021 Paragon Electronics Limited ceased to be a Corporate PSC
7th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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