Electrak Overseas Limited

Active01569484 Private limited company
Incorporated
23 June 1981 (45 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Great King Street North
Birmingham
B19 2LF

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Tiwana, Darminder
Secretary · Appointed 12 February 2024
Corporate Director · Appointed 3 April 2008
Corporate Director · Appointed 3 April 2008
Officer history (13 former)
1 April 2026
Appointed Ilgin, Levent as Director
1 April 2026
Resigned Stutz, Pascal Frederic as Director
30 September 2025
Appointed Tiwana, Darminder Singh as Director
12 February 2024
Resigned Murdocca, Paolo as Secretary
12 February 2024
Appointed Tiwana, Darminder as Secretary
1 May 2022
Appointed Murdocca, Paolo as Secretary
30 April 2022
Resigned Middlemast, Philip as Secretary
1 September 2021
Resigned Greig, Anthony John Law as Director
1 September 2021
Appointed Stutz, Pascal Frederic as Director
3 April 2008
Appointed Legrand UK Limited as Corporate Director
3 April 2008
Appointed Greig, Anthony John Law as Director
3 April 2008
Appointed Middlemast, Philip as Secretary
3 April 2008
Appointed Legrand France Sa as Corporate Director
3 April 2008
Resigned Mccann, Geoffrey Richard as Director
3 April 2008
Resigned Holden, Eric Anthony as Director
3 April 2008
Resigned Holden, Eric Anthony as Secretary
15 September 2005
Resigned Napier, John Alexander as Director
14 May 2003
Resigned Paley, Stephen as Director
3 April 1999
Appointed Holden, Eric Anthony as Director
3 April 1999
Appointed Paley, Stephen as Director
23 June 1993
Resigned Howe, Charles Keith as Director
15 May 1993
Resigned Newbery, Richard Geoffrey as Director
28 February 1993
Resigned Mills, Thomas Joseph as Director
6 November 1992
Resigned Haverkort, Jozeph Johan Marear 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
Limited Liability Company
Reg. no. 3705799

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£367,162

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 £367,162 £367,162 £367,162 £367,162
Balance sheet detail
2024202320222021
Cash£367,162
Net Assets£367,162£367,162£367,162£367,162
Shareholder Funds£367,162£367,162£367,162£367,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates26 June 2026
15 May 2026Appointment of a director
30 April 2026Termination of appointment of a director
18 November 2025Accounts for a dormant company31 December 2024
22 October 2025Appointment of a director
Show all recent filings

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