Bulgin Limited

Active04949934 Private limited company
Incorporated
31 October 2003 (23 years)
Previously known as
Elektron Technology UK Limited (until 15 January 2020)
Elektron Components Limited (until 31 January 2012)
Arcolectric Limited (until 30 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Owned by
Infinite Electronics International, Inc
Accounts type
Full
Region
East of England
Address
200 Science Park
Milton Road
Cambridge
CB4 0GZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born March 1970 (56)
Director · Appointed 19 January 2023
American
Born December 1961 (64)
Officer history (23 former)
20 June 2025
Resigned Cotner, Penny Louise as Director
3 December 2024
Appointed Tyagi, Neil as Director
28 October 2024
Resigned Wilson, John Frederick as Director
31 July 2024
Resigned Bostock, Karl Robert as Director
19 January 2023
Appointed Rosner, Scott Robert as Director
19 January 2023
Appointed Cotner, Penny Louise as Director
11 November 2022
Resigned Casillas, German as Director
15 October 2019
Appointed Bostock, Karl Robert as Director
24 September 2019
Resigned Weatherstone, Andrew Paul as Secretary
24 September 2019
Resigned Weatherstone, Andrew Paul as Director
31 January 2019
Resigned Daley, Keith Anthony as Director
19 June 2017
Resigned Hamon, Lisa Ann as Director
29 September 2016
Resigned Reeves, Martin Leslie as Secretary
29 September 2016
Appointed Weatherstone, Andrew Paul as Secretary
6 July 2016
Appointed Weatherstone, Andrew Paul as Director
11 October 2013
Resigned Franklin, Noah Felix Kalman as Director
23 October 2012
Appointed Daley, Keith Anthony as Director
21 December 2011
Resigned Kivlin, Robert Owen as Director
14 October 2011
Resigned Geraghty, Paul Kevin Ian as Director
14 October 2011
Resigned Broderick, Kevin James as Director
31 August 2011
Resigned Spink, Geoffrey as Director
31 August 2011
Appointed Franklin, Noah Felix Kalman as Director
12 April 2011
Appointed Casillas, German as Director
9 November 2010
Appointed Kivlin, Robert Owen as Director
30 September 2010
Appointed Spink, Geoffrey as Director
30 September 2010
Resigned Leigh, Christopher Michael as Director
30 September 2010
Resigned Leigh, Christopher Michael as Secretary
30 September 2010
Appointed Reeves, Martin Leslie as Secretary
1 August 2010
Appointed Geraghty, Paul Kevin Ian as Director
30 November 2009
Resigned Howard, Simon Paul as Director
7 July 2008
Resigned Girling, Adrian Charles Nigel as Director
10 March 2008
Appointed Wilson, John Frederick as Director
8 January 2008
Appointed Hamon, Lisa Ann as Director
3 December 2007
Appointed Broderick, Kevin James as Director
14 November 2007
Appointed Howard, Simon Paul as Director
4 December 2003
Appointed Leigh, Christopher Michael as Secretary
4 December 2003
Appointed Leigh, Christopher Michael as Director
4 December 2003
Appointed Girling, Adrian Charles Nigel as Director
25 November 2003
Resigned Kinder, John Martineau as Director
25 November 2003
Appointed Flajsner, Cyril Henry as Director
25 November 2003
Resigned Flajsner, Cyril Henry as Director
25 November 2003
Resigned Flajsner, Cyril Henry as Secretary
18 November 2003
Appointed Flajsner, Cyril Henry as Secretary
18 November 2003
Appointed Kinder, John Martineau as Director
18 November 2003
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
18 November 2003
Resigned Aci Directors Limited as Corporate Nominee Director
31 October 2003
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
31 October 2003
Appointed Aci Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Infinite Electronics International, Inc
Corporate entity · Notified 19 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Foreign Profit Corporation
Reg. no. Fei/Ein 55-0887695
Corporate entity · Notified 24 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12108583
Former controllers (1)
24 September 2019
Ceased Elektron Technology PLC — Owns 75–100% of shares (as a firm)

Filings 171

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
10 July 2026Confirmation statement with no updates9 July 2026
23 April 2026Notification of a person with significant control
5 January 2026Full accounts29 December 2024
17 September 2025Confirmation statement with no updates3 September 2025
Show all 171 filings

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