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Bulgin Limited

04949934

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

200 Science Park Milton Road, Cambridge, CB4 0GZ
Incorporated 31/10/2003

Previously known as

Elektron Technology Uk Limited · until 15/01/2020
Elektron Components Limited · until 31/01/2012
Arcolectric Limited · until 30/11/2007
Eastchart Limited · until 05/01/2004

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Scott Robert Rosner

director · Since 19/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 5 other boards

Mr Neil Tyagi

director · Since 03/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Scott Robert Rosner

director · Since 19/01/2023

American · United States · Age 64

Neil Tyagi

director · Since 03/12/2024

British · England · Age 56

Former

Aci Directors Limited

corporate nominee director · Resigned 18/11/2003

Aci Secretaries Limited

corporate nominee secretary · Resigned 18/11/2003

John Martineau Kinder

director · Resigned 25/11/2003

Cyril Henry Flajsner

secretary · Resigned 25/11/2003

Cyril Henry Flajsner

director · Resigned 25/11/2003

Adrian Charles Nigel Girling

director · Resigned 07/07/2008

Simon Paul Howard

director · Resigned 30/11/2009

Christopher Michael Leigh

director · Resigned 30/09/2010

Christopher Michael Leigh

secretary · Resigned 30/09/2010

Geoffrey Spink

director · Resigned 31/08/2011

Kevin James Broderick

director · Resigned 14/10/2011

Paul Kevin Ian Geraghty

director · Resigned 14/10/2011

Robert Owen Kivlin

director · Resigned 21/12/2011

Noah Felix Kalman Franklin

director · Resigned 11/10/2013

Martin Leslie Reeves

secretary · Resigned 29/09/2016

Lisa Ann Hamon

director · Resigned 19/06/2017

Keith Anthony Daley

director · Resigned 31/01/2019

Andrew Paul Weatherstone

director · Resigned 24/09/2019

Andrew Paul Weatherstone

secretary · Resigned 24/09/2019

German Casillas

director · Resigned 11/11/2022

Karl Robert Bostock

director · Resigned 31/07/2024

John Frederick Wilson

director · Resigned 28/10/2024

Penny Louise Cotner

director · Resigned 20/06/2025

Persons with Significant Control

Regatta Bidco Limited

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

One New Ludgate, Ludgate Hill, London, EC4M 7AW

Reg: 12108583 · Companies House · Private Limited Company

Notified 24/09/2019

Infinite Electronics International, Inc

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

17792, Fitch, Irvine, CA92614

Reg: Fei/Ein 55-0887695 · N/A · Foreign Profit Corporation

Notified 19/01/2023

Former PSCs

Elektron Technology Plc

Ceased 24/09/2019

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 24/10/2019Registered 04/11/2019

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1200 Science Park Milton Road
2026-07-23

200 SCIENCE PARK

post townCambridge
2026-07-23

CAMBRIDGE

officer appointedROSNER, Scott Robert
2026-07-23
officer appointedTYAGI, Neil
2026-07-23