ELECTRONIC TECHNICIANS LIMITED

Profile ELECTRONIC TECHNICIANS LIMITED

Actual on 01.04.2021
Company name
ELECTRONIC TECHNICIANS LIMITED
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Company number
01575674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 July 1981
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
41/43 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, DORSET, WIMBORNE, BH21 7QZ
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PSC and Officers ELECTRONIC TECHNICIANS LIMITED

Officers

(as of 19.09.2020)

ARNOLD, James
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
CROOK, Stuart Brook
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Role: Secretary
CROOK, Stuart Brook
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
CROOK, Janette
Status: Not active
Resigned on: Monday, 18 January 1993
Correspondence address: 21 Honeysuckle Lane, Poole, Dorset, BH17 7YY
Role: Secretary
ARNOLD, Philip
Status: Not active
Resigned on: Sunday, 01 December 2019
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
CROOK, Kenneth Leonard
Status: Not active
Resigned on: Sunday, 01 December 2019
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ARNOLD, Geraldine
Status: Not active
Appointed on: Monday, 18 January 1993
Resigned on: Thursday, 17 February 2011
Correspondence address: 41/43 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 20 May 2017
Legal form: Persons With Significant Control Statement
Electronic Technicians Holdings Limited
Status: Active
Notified on: Sunday, 01 December 2019
Correspondence address: 41/43 Wimborne, United Kingdom, Dorset
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kenneth Leonard Crook
Status: Not active
Notified on: Wednesday, 27 November 2019
Correspondence address: 41/43 Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Arnold
Status: Not active
Notified on: Wednesday, 27 November 2019
Correspondence address: 41/43 Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Saturday, 20 May 2017
Legal form: Persons With Significant Control Statement
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