Website & contact details
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E C Electronics Limited
- Incorporated
- 1 June 1998 (28 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit A & BRose Heyworth Business Park NorthAbertilleryNP13 1SX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born November 1966
Director · Appointed 23 September 2024
British
Born November 1966
Director · Appointed 30 September 2022
Romanian
Born December 1981 (44)
Director · Appointed 1 March 2011
British
Born June 1972 (54)
Director · Appointed 5 October 1998
British
Born October 1964 (62)
Director · Appointed 1 September 1998
British
Born December 1964 (61)
Officer history (10 former)
17 January 2025
15 January 2025
23 September 2024
30 June 2024
14 March 2023
Resigned Simmonds, Philip Mark as Secretary
30 September 2022
30 September 2022
Resigned Simmonds, Nicholas John as Secretary
30 September 2022
31 August 2022
1 May 2019
4 October 2016
Appointed Simmonds, Nicholas John as Secretary
3 August 2015
Resigned Simmonds, John Dennis as Director
1 March 2011
20 April 2010
Appointed Simmonds, Philip Mark as Secretary
20 April 2010
Resigned Clarke, Eileen Elizabeth as Secretary
14 July 2005
1 September 1999
Appointed Clarke, Eileen Elizabeth as Secretary
1 September 1999
Resigned Simmonds, Phillip Mark as Secretary
5 October 1998
Appointed Simmonds, Phillip Mark as Secretary
5 October 1998
Appointed Simmonds, John Dennis as Director
5 October 1998
1 September 1998
1 June 1998
1 June 1998
1 June 1998
1 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14373631
Holdings 1
Companies where E C Electronics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2022
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 31 March 2026 | Full accounts | 30 June 2025 | ||
| 22 December 2025 | Registered office address changed | |||
| 15 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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