E C Electronics Limited

03573232

active

Private Limited Company

england wales

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

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

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