Elma Electronic Uk Ltd

03075401

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

SOLUTIONS HOUSE FRASER ROAD, BEDFORD, MK44 3BF

Incorporated 03/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27320

Manufacture of other electronic and electric wires and cables

Officers

Mr Martin Josef Isidor Wipfli

secretary · Since 28/04/2008

CHAIRMAN OF THE BOARD

SWISS · SWITZERLAND · Age 63

Also on 3 other boards

Mr Martin Josef Isidor Wipfli

director · Since 28/04/2008

CHAIRMAN OF THE BOARD

SWISS · SWITZERLAND · Age 63

Also on 3 other boards

Mr Andrew Lee Brind

director · Since 13/05/2014

ENGINEER

BRITISH · ENGLAND · Age 55

Mr David Michael Middleton

director · Since 13/05/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Stuart Young

director · Since 15/04/2019

MANAGING DIRECTOR

SCOTTISH · ENGLAND · Age 42

Mr Thomas Herrmann

director · Since 01/05/2020

CHIEF EXECUTIVE

SWISS · SWITZERLAND · Age 54

Persons with Significant Control

Elma Electronic Ag

75–100% shares

75–100% votes

Appoint directors

Significant control

Elma Electronic Ag, Hofstrasse 93, Wetzikon

Reg: Che-105.973.206 · Wetzikon · Elma Electronic Ag

Notified 06/04/2016

Mr Stuart Young

Significant control

Scottish · England · Age 42

Solutions House, Fraser Road, Bedford, MK44 3BF

Notified 01/07/2019

Mr Martin Josef Isidor Wipfli

75–100% shares

Swiss · Switzerland · Age 63

Solutions House, Fraser Road, Bedford, MK44 3BF

Notified 22/07/2020

Former PSCs

Mr David Hugh Stewart

Ceased 30/06/2019

Mr Alfred Rueeg

Ceased 01/05/2020

Mr Martin Josef Isidor Wipfli

Ceased 09/07/2020

Charges0 outstanding

charge

satisfied

GMV THREE LIMITED

Created 15/06/2006Registered 21/06/2006Satisfied 15/06/2017

charge

satisfied

GMV THREE LIMITED · GMV THREE LIMITED

Created 15/06/2006Registered 21/06/2006Satisfied 15/06/2017

charge

satisfied

NESTRON LIMITED

Created 10/12/2001Registered 18/12/2001Satisfied 15/06/2017

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES

Created 06/09/2001Registered 18/09/2001Satisfied 27/01/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1998Registered 14/05/1998Satisfied 15/10/2015