Electrolok Company (Security) Limited

01094552

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

VELUM HOUSE INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 06/02/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

43210

Electrical installation

74990

Non-trading company

Officers

Mr Giles Birt

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Hugh Philip Trevor Jones

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Notified 06/04/2016

Former PSCs

Mr William Stephen Charles Carter

Ceased 06/01/2023

Mr Gerald John Peters

Ceased 06/04/2016

Mr Hugh Philip Trevor-Jones

Ceased 01/01/2023

Mr Trevor Paul Brueton

Ceased 06/01/2023

Charges0 outstanding

charge

satisfied

3I PLC

Created 08/08/1995Registered 19/08/1995Satisfied 04/02/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/08/1995Registered 10/08/1995Satisfied 19/08/2006