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EXTRON ELECTRONICS UK LIMITED

Active
05456511·incorporated 2005-05-19

EXTRON ELECTRONICS UK LIMITED is an active UK private limited company, incorporated on 19 May 2005 at Companies House (number 05456511; OpenRegistry canonical ID GB-05456511-extron-electronics-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 10,108 active companies registered in Dartford (postcode DA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-19
Registered Address
HAWLEY MILL, HAWLEY ROAD, DARTFORD, DA2 7SY, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

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 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

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

Persons with significant control

EXTRON ELECTRONICS UK LIMITED has 1 person with significant control on file:

  • Mr. Edward James Ellingwood born 1960 resident in United States, American national. Notified 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Andrew Carr Edwards born 1943 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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