Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Black Teknigas & Electro Controls Ltd.
- Incorporated
- 9 November 2001 (25 years)
- Previously known as
- Black Teknigas Limited (until 2 January 2009)Marchplan Limited (until 2 April 2002)
- Industry
- Manufacture of taps and valves (28140)
- Directors
- Omar Carlo Enrico IzzoPaolo Dolezzal
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Colmworth Business ParkEaton SoconSt NeotsPE19 8YX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dolezzal, Paolo
Secretary · Appointed 11 December 2025
Izzo, Omar Carlo Enrico
Director · Appointed 11 December 2025
Italian
Born March 1976 (50)
Dolezzal, Paolo
Director · Appointed 1 August 2024
Italian
Born March 1978 (48)
Officer history (24 former)
11 December 2025
11 December 2025
Appointed Izzo, Omar Carlo Enrico as Director
11 December 2025
Appointed Dolezzal, Paolo as Secretary
11 December 2025
Resigned Giverdon, Olivier Paul Jean as Secretary
1 August 2024
Appointed Dolezzal, Paolo as Director
31 July 2024
31 October 2018
10 October 2018
9 December 2016
9 December 2016
9 December 2016
Appointed Giverdon, Olivier Paul Jean as Secretary
9 December 2016
Resigned Pruim, Cornelis Hendrik as Secretary
17 May 2016
10 March 2016
1 March 2016
22 December 2015
30 October 2015
7 May 2015
7 May 2015
30 June 2014
Resigned Martin, David George as Director
31 March 2014
13 January 2014
28 October 2013
28 October 2013
Appointed Pruim, Cornelis Hendrik as Secretary
28 October 2013
Resigned Allan, Jeffrey Glenn as Secretary
28 October 2013
30 July 2013
30 July 2013
30 July 2013
Resigned Kiesouw, Alexander Sebastian as Secretary
30 July 2013
30 July 2013
30 July 2013
Appointed Allan, Jeffrey Glenn as Secretary
4 March 2010
4 March 2010
4 March 2010
Appointed Kiesouw, Alexander Sebastian as Secretary
4 March 2010
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
14 August 2006
25 January 2002
25 January 2002
25 January 2002
25 January 2002
Appointed Martin, David George as Director
25 January 2002
25 January 2002
25 January 2002
9 November 2001
9 November 2001
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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Uk Limited Company
Reg. no. 02642521
Former controllers (6)
11 September 2025
4 May 2023
4 May 2023
10 October 2018
9 December 2016
9 December 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Black Teknigas & Electro Controls Ltd. This company Owns 75–100% of shares (as a firm)
Electro Controls Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £3,868,902 | £3,869,137 | £4,623,513 | |
| Debtors | £3,868,902 | £3,868,902 | £3,868,271 | £4,621,826 |
| Cash | £0 | £866 | £1,687 | |
| Creditors (< 1 year) | £15,477 | £15,477 | £15,477 | £769,476 |
| Net Current Assets | £3,853,425 | £3,853,425 | £3,853,660 | £3,854,037 |
| Shareholder Funds | £3,853,425 | £3,853,425 | £3,853,660 | £3,854,037 |
Filings
Filing history not loaded yet. See it on Companies House
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