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Electrak Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Great King Street NorthBirminghamB19 2LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
Officer history (21 former)
1 April 2026
1 April 2026
30 September 2025
12 February 2024
Resigned Murdocca, Paolo as Secretary
12 February 2024
Appointed Tiwana, Darminder as Secretary
30 May 2022
1 May 2022
Appointed Murdocca, Paolo as Secretary
1 September 2021
1 September 2021
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
3 April 2008
15 March 2006
Resigned Van Heyst, Henk as Director
14 September 2005
10 May 2005
19 September 2001
19 September 2001
24 July 2001
Appointed Van Heyst, Henk as Director
9 July 1999
30 June 1999
Resigned Isitt, Robin Kenneth as Director
30 June 1999
30 June 1999
30 June 1999
Resigned Cooper, Paul David as Director
30 June 1999
Resigned Pearson, Andrew as Director
30 June 1999
Resigned Teasdale, Colin as Director
30 June 1999
Resigned Sharman, James John as Director
1 June 1999
16 February 1999
Appointed Sharman, James John as Director
16 February 1999
Appointed Cooper, Paul David as Director
16 February 1999
Appointed Teasdale, Colin as Director
16 February 1999
Appointed Isitt, Robin Kenneth as Director
16 February 1999
16 February 1999
Appointed Pearson, Andrew as Director
16 February 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
2 February 1999
2 February 1999
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. 5623239
Holdings 1
Companies where Electrak Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited This company Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £336,951
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Cash | £336,951 | |||
| Net Assets | £336,951 | £336,951 | £336,951 | £336,951 |
| Shareholder Funds | £336,951 | £336,951 | £336,951 | £336,951 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 18 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2025 | Appointment of a director |
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