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Companies House/Milton Keynes/Company profile

ELECTRONETIX LIMITED

Active
09839074·incorporated 2015-10-23

ELECTRONETIX LIMITED is an active UK private limited company, incorporated on 23 October 2015 at Companies House (number 09839074; OpenRegistry canonical ID GB-09839074-electronetix-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-23
Registered Address
11 PASSALEWE LANE, MILTON KEYNES, MK7 7RF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-12. Next accounts due 2027-04-12. Financial year-end: 12/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

ELECTRONETIX LIMITED has 2 persons with significant control on file:

  • Mrs Angelika Siwek born 1992 resident in United Kingdom, Polish national. Notified 2023-07-10.
    • Has the right to appoint and remove directors
  • Mr Mustafa Dincer born 1958 resident in England, Turkish national. Notified 2023-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Awaiting confirmation from psc

3 historical PSC records have ceased:

  • Mr Mustafa Dincer born 1958 resident in Turkey, Turkish national. Notified 2023-07-10. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nurettin Bal born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2026-01-06. Ceased 2025-12-01.

Previous names

ELECTRONETIX LIMITED has previously traded as:

  • COMPELIFE LTD. (until 2023-09-22)

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