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Companies House/Cardiff/Company profile

THE ELECTRODE COMPANY LIMITED

Active
02032776·incorporated 1986-07-01

THE ELECTRODE COMPANY LIMITED is an active UK private limited company, incorporated on 1 July 1986 at Companies House (number 02032776; OpenRegistry canonical ID GB-02032776-the-electrode-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-07-01
Registered Address
ADVANTAGE ACCOUNTANCY & ADVISORY LTD SECOND FLOOR, AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE ELECTRODE COMPANY LIMITED has 2 persons with significant control on file:

  • Doctor Geoffrey Richard Mathews born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Veronica Mary Hickson born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-03-17. Ceased 2017-03-17.
  • (unnamed). Notified 2017-03-17. Ceased 2017-03-17.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cardiff: