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Electrak Overseas Limited

01569484

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Great King Street North, Birmingham, B19 2LF
Incorporated 23/06/1981

Previously known as

Electrak Holdings Limited · until 30/01/2006
Razafield Limited · until 02/06/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

99999
Dormant company

Officers

Legrand France Sa

director · Since 03/04/2008

OTHER

Also on 2 other boards

Legrand Uk Limited

director · Since 03/04/2008

OTHER

Also on 1 other board

Mr Darminder Tiwana

secretary · Since 12/02/2024

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Legrand Uk Limited

corporate director · Since 03/04/2008

Reg: 1001690

Also on 1 other board

Legrand France Sa

corporate director · Since 03/04/2008

Reg: 75850100100013 · FRANCE

Also on 2 other boards

Darminder Tiwana

secretary · Since 12/02/2024

Darminder Singh Tiwana

director · Since 30/09/2025

British · England · Age 49

Levent Ilgin

director · Since 01/04/2026

Turkish · United Kingdom · Age 52

Former

Jozeph Johan Marear Haverkort

director · Resigned 06/11/1992

Thomas Joseph Mills

director · Resigned 28/02/1993

Richard Geoffrey Newbery

director · Resigned 15/05/1993

Charles Keith Howe

director · Resigned 23/06/1993

Stephen Paley

director · Resigned 14/05/2003

John Alexander Napier

director · Resigned 15/09/2005

Geoffrey Richard Mccann

director · Resigned 03/04/2008

Eric Anthony Holden

secretary · Resigned 03/04/2008

Eric Anthony Holden

director · Resigned 03/04/2008

Anthony John Law Greig

director · Resigned 01/09/2021

Philip Middlemast

secretary · Resigned 30/04/2022

Paolo Murdocca

secretary · Resigned 12/02/2024

Pascal Frederic Stutz

director · Resigned 01/04/2026

Persons with Significant Control

Electrak Limited

75–100% shares
75–100% votes
Appoint directors

Legrand Building, Great King Street North, Birmingham, B19 2LF

Reg: 3705799 · England & Wales · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedTIWANA, Darminder
2026-08-28
officer appointedILGIN, Levent
2026-08-28
officer appointedTIWANA, Darminder Singh
2026-08-28
officer appointedLEGRAND FRANCE SA
2026-08-28
officer appointedLEGRAND UK LIMITED
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1
2026-08-28

GREAT KING STREET NORTH

post townBirmingham
2026-08-28

BIRMINGHAM

CompanyRankvs 8677+ SIC 99999 peers
55

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£367k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
AP03

appoint person secretary company with name date

12/02/20242 pages · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
AP03

appoint person secretary company with name date

27/06/20222 pages · PDF
TM02

termination secretary company with name termination date

27/06/20221 page · PDF
Accounts filed

accounts with accounts type dormant

26/10/20217 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Director resigned

termination director company with name termination date

24/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
CH02

change corporate director company with change date

15/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20173 pages · PDF
PSC02

notification of a person with significant control

09/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20169 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/201019 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
CH02

change corporate director company with change date

12/07/20102 pages · PDF
CH02

change corporate director company with change date

12/07/20101 page · PDF
Accounts filed

accounts with accounts type full

04/02/201012 pages · PDF
363a

legacy

16/07/200917 pages · PDF
AUD

auditors resignation company

21/01/20091 page · PDF
Accounts filed

accounts with accounts type full

02/10/200811 pages · PDF
287

legacy

10/07/20081 page · PDF
363a

legacy

08/07/200817 pages · PDF
353

legacy

08/07/20081 page · PDF
287

legacy

08/07/20081 page · PDF
190

legacy

08/07/20081 page · PDF
403a

legacy

03/06/20081 page · PDF
225

legacy

28/05/20081 page · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20082 pages · PDF
288a

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
288b

legacy

07/05/20081 page · PDF
Accounts filed

accounts with accounts type full

12/09/200711 pages · PDF
363s

legacy

06/08/20079 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200611 pages · PDF
363s

legacy

10/07/20067 pages · PDF
288b

legacy

16/05/20061 page · PDF
155(6)a

legacy

30/03/20066 pages · PDF
MEM/ARTS

memorandum articles

08/02/20068 pages · PDF
CERTNM

certificate change of name company

30/01/20062 pages · PDF
363s

legacy

03/11/20055 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200511 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200410 pages · PDF
363s

legacy

28/06/20049 pages · PDF
Accounts filed

accounts with accounts type full

15/10/200311 pages · PDF
363s

legacy

04/07/20037 pages · PDF
288b

legacy

20/05/20031 page · PDF
Accounts filed

accounts with accounts type full

25/09/200212 pages · PDF
MEM/ARTS

memorandum articles

20/08/20028 pages · PDF
363s

legacy

01/07/200211 pages · PDF
169

legacy

19/02/20021 page · PDF
RESOLUTIONS

resolution

31/12/20018 pages · PDF
173

legacy

31/12/20013 pages · PDF
173

legacy

31/12/20013 pages · PDF
173

legacy

31/12/20013 pages · PDF
RESOLUTIONS

resolution

31/12/2001PDF
CERT10

certificate re registration public limited company to private

06/08/20011 page · PDF
MAR

re registration memorandum articles

06/08/200118 pages · PDF
53

legacy

06/08/20011 page · PDF
RESOLUTIONS

resolution

06/08/2001PDF
RESOLUTIONS

resolution

06/08/20011 page · PDF
Accounts filed

accounts with accounts type full

01/08/200112 pages · PDF
363s

legacy

11/07/20015 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200012 pages · PDF
363s

legacy

05/07/200011 pages · PDF
Accounts filed

accounts with accounts type full group

16/09/199927 pages · PDF
363s

legacy

15/07/199912 pages · PDF