Electro Controls Limited

Active01516780 Private limited company
Incorporated
10 September 1980 (46 years)
Industry
Dormant Company (99999)
Directors
Paolo Dolezzal
Accounts type
Micro entity
Region
East of England
Address
Ambuscade Road
Colmworth Business Park
Eaton Socon
St. Neots
PE19 8YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Godfrey, Laura Sophie
Secretary · Appointed 11 December 2025
Director · Appointed 11 December 2025
British
Born September 1985 (41)
Dolezzal, Paolo
Director · Appointed 1 August 2024
Italian
Born March 1978 (48)
Officer history (21 former)
11 December 2025
Resigned Giverdon, Olivier Paul Jean as Director
11 December 2025
Appointed Godfrey, Laura Sophie as Director
11 December 2025
Appointed Godfrey, Laura Sophie as Secretary
11 December 2025
Resigned Giverdon, Olivier Paul Jean as Secretary
1 August 2024
Appointed Dolezzal, Paolo as Director
31 July 2024
Resigned Wood, Nigel Paul as Director
31 October 2018
Appointed Wood, Nigel Paul as Director
10 October 2018
9 December 2016
Resigned Pruim, Cornelis Hendrik as Director
9 December 2016
Appointed Giverdon, Olivier Paul Jean as Secretary
9 December 2016
Resigned Obafemi, Gboyega as Director
9 December 2016
Resigned Pruim, Cornelis Hendrik as Secretary
17 May 2016
Appointed Giverdon, Olivier Paul Jean as Director
10 March 2016
1 March 2016
Resigned Sanchez, Mario as Director
22 December 2015
Appointed Obafemi, Gboyega as Director
30 October 2015
Resigned Phythian, Stuart as Director
7 May 2015
Appointed Phythian, Stuart as Director
7 May 2015
Resigned Hatton, Paul Martin as Director
31 March 2014
Resigned Adams, Steve John as Director
13 January 2014
Appointed Hatton, Paul Martin as Director
28 October 2013
Appointed Pruim, Cornelis Hendrik as Director
28 October 2013
Appointed Pruim, Cornelis Hendrik as Secretary
28 October 2013
Resigned Allan, Jeffrey Glenn as Secretary
28 October 2013
Resigned Allan, Jeffrey Glenn as Director
30 July 2013
Appointed Sanchez, Mario as Director
30 July 2013
Resigned Cawte, John Dennis as Director
30 July 2013
Appointed Allan, Jeffrey Glenn as Director
30 July 2013
Resigned Kiesouw, Alexander Sebastian as Secretary
30 July 2013
Appointed Allan, Jeffrey Glenn as Secretary
30 July 2013
Resigned Kiesouw, Alexander Sebastian as Director
4 March 2010
Appointed Adams, Steve John as Director
4 March 2010
Appointed Kiesouw, Alexander Sebastian as Director
4 March 2010
Resigned Van Kouterik, Johan as Secretary
4 March 2010
Resigned Van Kouterik, Johan as Director
4 March 2010
Appointed Kiesouw, Alexander Sebastian as Secretary
11 May 2005
Appointed Van Kouterik, Johan as Secretary
11 May 2005
Appointed Van Kouterik, Johan as Director
11 May 2005
Appointed Cawte, John Dennis as Director
11 May 2005
Resigned Dhillon, Major as Secretary
11 May 2005
Resigned Dhillon, Major as Director
11 May 2005
Resigned Dhillon, Ramindar Singh 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 02642521
Former controllers (4)
11 December 2025
Ceased Olivier Paul Jean Giverdon — Has significant influence or control
10 October 2018
Ceased Richard Antonius Cornelis Van Bergen — Has significant influence or control
9 December 2016
Ceased Cornelis Hendrik Pruim — Has significant influence or control
9 December 2016
Ceased Gboyega Obafemi — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Black Teknigas & Electro Controls Ltd. Owns 75–100% of shares (as a firm)
Electro Controls Limited This company Owns 75–100% of shares

Financials

Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £8,642 £8,642 £8,642 £8,642 £8,642 £8,642
Balance sheet detail
202420232022202120202019
Current Assets£15,765£15,765£15,765£15,765£15,765£15,765
Creditors (< 1 year)£7,123£7,123£7,123£7,123£7,123£7,123
Net Current Assets£8,642£8,642£8,642£8,642£8,642£8,642
Shareholder Funds£8,642£8,642£8,642£8,642£8,642£8,642

Filings

Filing history not loaded yet. See it on Companies House

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