Electronic Theatre Controls Limited

03057796

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 AURIOL DRIVE, GREENFORD, UB6 0TP

Incorporated 12/05/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27400

Manufacture of electric lighting equipment

46690

Wholesale of other machinery and equipment

Officers

Gerard O'Grady

secretary · Since 28/05/1998

COMPANY SECRETARY/DIRECTOR

IRISH · ENGLAND · Age 65

Also on 3 other boards

Gerard O'Grady

director · Since 28/05/1998

COMPANY SECRETARY/DIRECTOR

IRISH · ENGLAND · Age 65

Also on 3 other boards

Director Julianne Cymbalak

director · Since 05/09/2017

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES / WISCONSIN · Age 61

James Raymond Foster

director · Since 03/03/2025

VP OF FINANCE

AMERICAN · UNITED STATES · Age 35

Corey Dale Everts

director · Since 05/03/2026

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Mr James Foster

Significant control

American · United States · Age 35

Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, UB6 0TP

Notified 05/03/2026

Former PSCs

Mr Richard Titus

Ceased 05/03/2026

Fred Raynond Foster

Ceased 08/02/2019

Charges0 outstanding

charge

satisfied

ELECTRONIC THEATRE CONTROLS INC

Created 14/07/1997Registered 24/07/1997Satisfied 28/04/2016