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Companies House/Newbury/Company profile

ELECTAC LTD

Active
06427393·incorporated 2007-11-14

ELECTAC LTD is an active UK private limited company, incorporated on 14 November 2007 at Companies House (number 06427393; OpenRegistry canonical ID GB-06427393-electac-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 40,549 active UK entities in that code and one of 5,081 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-14
Registered Address
9 BROOKWAY TRADING ESTATE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5PE, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-14. Next confirmation statement due 2016-12-12.

Mortgages and charges

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

Persons with significant control

ELECTAC LTD has 2 persons with significant control on file:

  • Mrs Christine Merial Barton born 1946 resident in United Kingdom, British national. Notified 2016-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Alan Barton born 1944 resident in United Kingdom, British national. Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-14. Ceased 2016-11-13.

Previous names

ELECTAC LTD has previously traded as:

  • KELLEND LIMITED (until 2021-11-30)
  • KELLAND UK LIMITED (until 2007-11-29)

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