Electrosonic Limited

00794221

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAWLEY MILL, DARTFORD, DA2 7SY

Incorporated 03/03/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Ewan Alan Smith

director · Since 01/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Mr Nico Christian Ahlstrom

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

FINNISH · FINLAND · Age 39

Persons with Significant Control

Electrosonic Group Limited

75–100% shares

50 Broadway, Broadway, London, SW1H 0BL

Notified 29/06/2016

Charges0 outstanding

Charge

satisfied

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UNION BANK OF FINLAND

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Created 21/09/1983Registered 05/10/1983Satisfied 28/10/1993

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satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 13/10/1981Registered 16/10/1981

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satisfied

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Created 14/08/1979Registered 15/08/1979Satisfied 28/10/1993

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satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORP LTD

Created 26/09/1974Registered 30/09/1974Satisfied 28/10/1993

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satisfied

CLYDESDALE BANK LTD

Created 18/05/1973Registered 23/05/1973Satisfied 28/10/1993

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION

Created 13/11/1972Registered 24/11/1972Satisfied 28/10/1993

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION

Created 02/04/1971Registered 15/04/1971Satisfied 28/10/1993