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Companies House/Bedford/Company profile

ELMA ELECTRONIC UK LTD

Active
03075401·incorporated 1995-07-03

ELMA ELECTRONIC UK LTD is an active UK private limited company, incorporated on 3 July 1995 at Companies House (number 03075401; OpenRegistry canonical ID GB-03075401-elma-electronic-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 27320 (Manufacture of other electronic and electric wires and cables), one of 409 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-03
Registered Address
SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3BF
SIC
27320 — Manufacture of other electronic and electric wires and cables
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ELMA ELECTRONIC UK LTD

Filings

Check filing history of ELMA ELECTRONIC UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ELMA ELECTRONIC UK LTD has 3 persons with significant control on file:

  • Elma Electronic Ag (Switzerland reg. Che-105.973.206). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stuart Young born 1984 resident in England, Scottish national. Notified 2019-07-01.
    • Has significant influence or control
  • Mr Martin Josef Isidor Wipfli born 1963 resident in Switzerland, Swiss national. Notified 2020-07-22.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr David Hugh Stewart born 1952 resident in England, British national. Notified 2016-06-30. Ceased 2019-06-30.
    • Has significant influence or control
  • Mr Alfred Rueeg born 1954 resident in Switzerland, Swiss national. Notified 2016-06-30. Ceased 2020-05-01.
    • Has significant influence or control
  • Mr Martin Josef Isidor Wipfli born 1963 resident in Switzerland, Swiss national. Notified 2016-06-30. Ceased 2020-07-22.
    • Has significant influence or control
  • Mr Martin Josef Isidor Wipfli born 1963 resident in Switzerland, Swiss national. Notified 2016-06-30. Ceased 2020-07-09.
    • Has significant influence or control

Previous names

ELMA ELECTRONIC UK LTD has previously traded as:

  • MEKTRON SYSTEMS LIMITED (until 2009-03-10)

Similar UK companies

Other companies registered under SIC 27320 (Manufacture of other electronic and electric wires and cables):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03075401.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.