Electrosonic Limited

Active00794221 Private limited company
Incorporated
3 March 1964 (62 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Nico Christian Ahlstrom
Owned by
Electrosonic Group Limited
Accounts type
Full
Region
South East
Address
Hawley Mill
Hawley Road
Dartford
DA2 7SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Ahlstrom, Nico Christian
Director · Appointed 19 January 2024
Finnish
Born April 1987 (39)
Director · Appointed 1 August 2021
American
Born January 1979 (47)
Officer history (32 former)
19 January 2024
Appointed Ahlstrom, Nico Christian as Director
1 June 2023
Resigned Hemming, Simon Drew as Director
30 May 2022
Resigned Bangar, Surjit Kumar as Director
6 April 2022
Appointed Hemming, Simon Drew as Director
1 August 2021
Appointed Smith, Ewan Alan as Director
31 July 2021
Resigned Hancock, Jonathan Peter as Director
23 March 2021
Resigned Stuart, Donald Clive as Director
11 March 2020
Appointed Bangar, Surjit Kumar as Director
31 December 2019
Resigned Ward, Christopher Graham as Director
30 March 2019
Resigned Cooke, Marc Adrian Russell as Director
11 February 2019
Appointed Stuart, Donald Clive as Director
8 October 2018
Appointed Ward, Christopher Graham as Director
5 October 2018
Resigned Joyce, Sarah Emma Elizabeth as Director
29 June 2018
Resigned Louden, Paul Thomas as Director
11 June 2018
Appointed Hancock, Jonathan Peter as Director
12 February 2018
Resigned Mann, Stephen John as Director
12 February 2018
Resigned Mann, Stephen John as Secretary
11 July 2016
Resigned Lemmings, Colin William as Director
4 January 2016
Appointed Louden, Paul Thomas as Director
1 January 2016
Resigned Bowie, James as Director
1 January 2016
Resigned Meyer, Scott James as Director
23 July 2015
Appointed Cooke, Marc Adrian Russell as Director
7 December 2012
Resigned Anttila, Ilari as Director
29 August 2012
Appointed Joyce, Sarah Emma Elizabeth as Director
13 January 2012
Resigned Barrett, Peter John as Director
1 January 2011
Appointed Meyer, Scott James as Director
31 December 2010
Resigned Ambrose, David John as Director
1 December 2010
Appointed Bowie, James as Director
1 December 2010
Appointed Anttila, Ilari as Director
4 August 2010
Resigned Smith, Peter Lionel as Director
27 April 2009
Resigned Cooper, Charles Jonathan as Director
1 December 2008
Appointed Barrett, Peter John as Director
1 September 2008
Appointed Lemmings, Colin William as Director
5 February 2008
Resigned Carpenter, Kyle Matthies as Director
24 December 2007
Resigned Farmer, James Ashley as Director
30 November 2007
Resigned Murphy, Kevin Robert as Director
3 April 2007
Appointed Cooper, Charles Jonathan as Director
31 December 2004
Resigned Simpson, Robert Spencer as Director
1 January 2003
Appointed Ambrose, David John as Director
21 September 2000
Resigned Aminoff, Philip Gustav as Director
1 January 1999
Appointed Farmer, James Ashley as Director
15 October 1998
Resigned Madeja, Kevin Stanley as Director
12 October 1998
Resigned Dale, Keith Andrew as Director
28 February 1998
Resigned Quick, Adrian Timothy as Director
29 January 1998
Appointed Mann, Stephen John as Director
12 September 1997
Appointed Carpenter, Kyle Matthies as Director
1 January 1997
Appointed Quick, Adrian Timothy as Director
1 January 1997
Appointed Madeja, Kevin Stanley as Director
1 January 1997
Appointed Dale, Keith Andrew as Director
1 January 1997
Appointed Murphy, Kevin Robert as Director
27 November 1996
Appointed Mann, Stephen John as Secretary
26 November 1996
Resigned Lawrence, Alan William as Director
26 November 1996
Resigned Lawrence, Alan William as Secretary
15 November 1993
Resigned Stinton, Robert Leslie Charles as Director
1 October 1993
Resigned Way, Peter William as Director
12 August 1993
Resigned Oehlert, Andreas Kurt as Director
13 July 1993
Appointed Smith, Peter Lionel as Director
19 April 1993
Resigned Kerr, David Hugh as Director
5 April 1993
Appointed Oehlert, Andreas Kurt as Director
7 August 1992
Appointed Aminoff, Philip Gustav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Electrosonic Group Limited
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Limited Company

Filings 226

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
31 July 2026Confirmation statement with updates31 July 2026
28 May 2026Confirmation statement with no updates27 May 2026
22 September 2025Full accounts31 December 2024
7 August 2025Confirmation statement with updates30 June 2025
Show all 226 filings

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