Electrolok Company (Security) Limited

Active01094552 Private limited company
Incorporated
6 February 1973 (53 years)
Industry
Electrical installation (43210)
Non-trading company (74990)
Owned by
G J Robinson's Children's Trust
Accounts type
Dormant
Region
Yorkshire
Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born September 1971 (55)
Director · Appointed 21 July 2006
British
Born February 1963 (63)
Director · Appointed 21 July 2006
British
Born February 1958 (68)
Officer history (13 former)
27 January 2026
Resigned Keyworth, Neil as Secretary
1 January 2023
Appointed Zimmermann, Jan as Director
2 April 2018
Appointed Keyworth, Neil as Secretary
2 April 2018
Resigned Cunliffe, Russell Glen as Secretary
6 June 2016
Appointed Cunliffe, Russell Glen as Secretary
6 June 2016
Resigned Paget, Daniel James as Secretary
17 March 2016
Resigned Kinder, Rachael Elizabeth as Secretary
17 March 2016
Appointed Paget, Daniel James as Secretary
30 June 2013
Resigned Elliott, Craig Lee as Director
19 April 2013
Resigned Carter, Miles Graham as Director
20 September 2010
Appointed Kinder, Rachael Elizabeth as Secretary
20 September 2010
Resigned Hartley, William as Director
20 September 2010
Resigned Hartley, William as Secretary
31 March 2008
Resigned Collum, Peter as Director
1 November 2007
Appointed Carter, Miles Graham as Director
31 October 2007
Resigned Wilson, Robert Marshall as Director
21 July 2006
Appointed Birt, Giles as Director
21 July 2006
Appointed Trevor Jones, Hugh Philip as Director
21 July 2006
Resigned Fitzgerald, Louis as Director
18 April 2005
Appointed Fitzgerald, Louis as Director
18 April 2005
Appointed Collum, Peter as Director
30 July 2004
Resigned Thompson, Kenneth as Director
4 August 1995
Appointed Elliott, Craig Lee as Director
4 August 1995
Appointed Thompson, Kenneth as Director
15 May 1991
Resigned Elmhirst, Roger Thomas as Director

Ownership 1 active

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

G J Robinson's Children's Trust
Legal person · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Trust
Former controllers (4)
6 January 2023
Ceased William Stephen Charles Carter — Owns 25–50% of shares (as a trust)
6 January 2023
Ceased Trevor Paul Brueton — Owns 25–50% of shares (as a trust)
1 January 2023
Ceased Hugh Philip Trevor-Jones — Owns 25–50% of shares
6 April 2016
Ceased Gerald John Peters — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Confirmation statement with no updates2 April 2026
9 February 2026Termination of appointment of a secretary
9 February 2026Cessation of a person with significant control
6 October 2025Accounts for a dormant company31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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