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E C Electronics Limited

03573232

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT A & B, ABERTILLERY, NP13 1SX
Incorporated 01/06/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26120
Manufacture of loaded electronic boards

Officers

Mr William Kenneth Green

director · Since 01/09/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Phillip Mark Simmonds

director · Since 05/10/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Lee Christopher Pope

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Lucian Tudor

director · Since 30/09/2022

COMPANY DIRECTOR

ROMANIAN · ROMANIA · Age 44

Mr Lance Dominic Gillett

director · Since 23/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 24 other boards

Alasdair Denton Miller

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Ec Electronics Bidco Limited

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

Unit 4 Newton Court, Rankine Road, Basingstoke, RG24 8GF

Reg: 14373631 · Companies House · Private Limited Company

Notified 30/09/2022

Former PSCs

Mr Philip Mark Simmonds

Ceased 30/09/2022

Charges5 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/03/2024Registered 25/03/2024
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED, AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 15/01/2024Registered 16/01/2024
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/01/2024Registered 15/01/2024
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 06/12/2022Registered 09/12/2022
Charge
outstanding

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 30/09/2022Registered 04/10/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 06/12/2016Registered 09/12/2016Satisfied 25/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 11/02/2003Registered 19/02/2003Satisfied 25/01/2024
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 31/08/1999Registered 07/09/1999Satisfied 24/03/2012