OpenRegistry
Companies House/Radway/Company profile

ELECTRICOOL CONTROL SYSTEMS LTD

Active
06058308·incorporated 2007-01-19

ELECTRICOOL CONTROL SYSTEMS LTD is an active UK private limited company, incorporated on 19 January 2007 at Companies House (number 06058308; OpenRegistry canonical ID GB-06058308-electricool-control-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,818 active UK entities in that code and one of 19 active companies registered in Radway, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-19
Registered Address
TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE, CV35 0UQ
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

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

Persons with significant control

ELECTRICOOL CONTROL SYSTEMS LTD has 4 persons with significant control on file:

  • Mr Arthur Foster born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Foster born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Foster born 1967 resident in England, British national. Notified 2023-12-04.
    • Owns 25–50% of shares
  • Mrs Wendy Foster born 1967 resident in England, British national. Notified 2023-12-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 26110 (Manufacture of electronic components):

Other companies registered in Radway: