ELECTRICAL COMPONENTS INTERNATIONAL LTD

active Company number 06769884

Private Limited by Shares · Incorporated on 10th Dec 2008

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SIC code: 30990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELECTRICAL COMPONENTS INTERNATIONAL LTD is a private limited by shares company based in London. It was incorporated on 10th Dec 2008 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other transport equipment n.e.c..

3 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

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

30990 — Manufacture of other transport equipment n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mike Balsei	Director	1st Nov 2020	This company	American	View profile
Diego Laurent	Secretary	15th Oct 2025	This company	Not recorded	View profile
Diego Laurent	Director	15th Oct 2025	This company	Brazilian	View profile
Mark Wesley Rylatt (ceased)	PSC	10th Dec 2016	—	British	View profile

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Showing the latest 5 of 800 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: 10th Dec 2008
Company type: Private Limited by Shares
SIC code: 30990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Dec 2008 Company incorporated
10th Dec 2008 Ronald Bergan appointed as Director
10th Dec 2008 Herbert Siemens appointed as Director
10th Dec 2008 Mark Rylatt appointed as Secretary
16th Dec 2008 Mark Rylatt appointed as Director
10th Dec 2016 Mark Wesley Rylatt appointed as PSC
17th Feb 2017 Ronald Bergan resigned as Director
17th Feb 2017 Herbert Siemens resigned as Director
17th Feb 2017 Mitchell Leonard appointed as Director
17th Feb 2017 Mitchell Leonard appointed as Secretary
17th Feb 2017 David Webster appointed as Director
17th Feb 2017 Mark Rylatt resigned as Secretary
17th Feb 2017 Mark Wesley Rylatt ceased to be a PSC
11th Sep 2017 Mark Rylatt resigned as Director
26th Sep 2018 Gerald Sax appointed as Director
26th Sep 2018 Gerald Sax appointed as Secretary
29th Sep 2018 Mitchell Leonard resigned as Director
29th Sep 2018 Mitchell Leonard resigned as Secretary
15th Dec 2019 Gerald Sax resigned as Director
15th Dec 2019 Gerald Sax resigned as Secretary
17th Dec 2019 Alex Dedominicis appointed as Secretary
17th Dec 2019 Alex Dedominicis appointed as Director
22nd May 2020 Douglas Grimm appointed as Director
22nd May 2020 David Webster resigned as Director
1st Nov 2020 Douglas Grimm resigned as Director
1st Nov 2020 Mike Balsei appointed as Director
15th Oct 2025 Alex Dedominicis resigned as Secretary
15th Oct 2025 Alex Dedominicis resigned as Director
15th Oct 2025 Diego Laurent appointed as Secretary
15th Oct 2025 Diego Laurent appointed as Director
10th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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