Nulectrohms Limited

Active00805123 Private limited company
Incorporated
13 May 1964 (62 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Director · Appointed 30 September 2018
British
Born November 1972
Officer history (31 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
30 September 2018
Appointed Harrow, Stephen Giles as Director
30 September 2018
Resigned Leighton-Jones, John as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
11 July 2014
Appointed Dasani, Shatish Damodar as Director
11 July 2014
Appointed Boardman, Lynton David as Secretary
11 July 2014
Appointed Boardman, Lynton David as Director
11 July 2014
Appointed Leighton-Jones, John as Director
11 July 2014
Resigned Swindell, Garry Michael as Director
11 July 2014
Resigned Graham, Michael Charles as Secretary
11 July 2014
Resigned Graham, Michael Charles as Director
30 July 2001
Appointed Swindell, Garry Michael as Director
30 July 2001
Appointed Graham, Michael Charles as Secretary
30 July 2001
Resigned Statham, James Edward Anthony as Director
30 July 2001
Resigned Whitehead, Colin Bernard as Director
30 July 2001
Appointed Graham, Michael Charles as Director
30 July 2001
Resigned Eberhardt, Martin as Secretary
30 July 2001
Resigned Eberhardt, Martin as Director
31 October 2000
Resigned Orrock, Ian Jackson as Director
31 October 2000
Appointed Statham, James Edward Anthony as Director
4 September 1999
Resigned Loynes, Alan as Director
16 November 1998
Appointed Whitehead, Colin Bernard as Director
30 September 1998
Resigned Orrell, Martin as Director
30 September 1997
Resigned Daniels, Steven John as Director
30 September 1997
Resigned Foster, Brian Thomas Edward as Director
29 August 1997
Resigned Freeman, Philip William as Secretary
29 August 1997
Resigned Freeman, Philip William as Director
29 August 1997
Appointed Eberhardt, Martin as Director
29 August 1997
Appointed Eberhardt, Martin as Secretary
13 June 1997
Appointed Orrock, Ian Jackson as Director
13 June 1997
Resigned Burton, Denise Patricia as Secretary
13 June 1997
Appointed Freeman, Philip William as Secretary
13 June 1997
Appointed Loynes, Alan as Director
13 June 1997
Resigned Duncan, Ian Alexander as Director
13 June 1997
Appointed Freeman, Philip William as Director
31 May 1997
Resigned Stark, John David Sinclair as Director
24 April 1996
Appointed Burton, Denise Patricia as Secretary
24 April 1996
Resigned Marchant, Richard Norman as Secretary
30 September 1995
Resigned Hazelby, Christopher David as Director
31 May 1995
Resigned Pritchard, John Stuart as Director
15 May 1995
Appointed Orrell, Martin as Director
11 November 1994
Appointed Daniels, Steven John as Director
11 November 1994
Appointed Hazelby, Christopher David as Director
1 January 1994
Resigned Reading, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 704276

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?