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Companies House/Lutterworth/Company profile

ESCATEC MECHATRONICS LIMITED

Active
01780413·incorporated 1983-12-22

ESCATEC MECHATRONICS LIMITED is an active UK private limited company, incorporated on 22 December 1983 at Companies House (number 01780413; OpenRegistry canonical ID GB-01780413-escatec-mechatronics-limited). Sophymarine's OpenRegistry classifies it under SIC 26120 (Manufacture of loaded electronic boards), one of 443 active UK entities in that code and one of 2,205 active companies registered in Lutterworth (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-12-22
Registered Address
WYCLIFFE INDUSTRIAL PARK, LEICESTER ROAD, LUTTERWORTH, LE17 4HG, UNITED KINGDOM
SIC
26120 — Manufacture of loaded electronic boards
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

24 charges recorded against the company at Companies House: 3 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

ESCATEC MECHATRONICS LIMITED has 1 person with significant control on file:

  • Christophe Georges Albin born 1958 resident in Switzerland, Swiss national. Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Baxcol Limited (England And Wales reg. 02976398). Notified 2016-04-06. Ceased 2017-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Baxcol Limited (England & Wales reg. 02976398). Notified 2016-04-06. Ceased 2017-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paragon Electronics Limited (England & Wales reg. 02645657). Notified 2017-08-22. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ESCATEC MECHATRONICS LIMITED has previously traded as:

  • JJS MANUFACTURING LIMITED (until 2022-05-06)
  • JJS ELECTRONICS LIMITED (until 2017-09-18)

Similar UK companies

Other companies registered under SIC 26120 (Manufacture of loaded electronic boards):

Other companies registered in Lutterworth: