Electron House (Overseas) Limited
01962339
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
28/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 04/10/2026
Due 18/10/2027
Industry
Officers
director · Since 30/04/2019
LEGAL COUNSEL
AMERICAN · UNITED STATES
Also on 25 other boards
Former
director · Resigned 03/07/1995
director · Resigned 03/07/1995
secretary · Resigned 03/07/1995
director · Resigned 01/04/1998
secretary · Resigned 29/01/1999
director · Resigned 12/02/1999
director · Resigned 05/03/2003
director · Resigned 27/06/2003
secretary · Resigned 01/07/2005
secretary · Resigned 24/10/2007
secretary · Resigned 15/11/2012
director · Resigned 29/03/2013
director · Resigned 01/08/2017
director · Resigned 16/10/2018
director · Resigned 30/04/2019
director · Resigned 22/11/2022
director · Resigned 06/06/2024
Persons with Significant Control
Avnet, Inc
Reg: 11-1890605 · New York Stock Exchange · Corporation
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
AVNET HOUSE
STEVENAGE
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
resolution
memorandum articles
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
resolution
capital statement capital company with date currency figure
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
accounts with accounts type full
legacy
legacy