Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2026 (overdue)
- Last conf. stmt
- 9 July 2025
A late confirmation statement can get a company struck off.
Elektonik - Bau - Und Umwelttechnologie Limited
- Incorporated
- 17 June 2004 (22 years)
- Previously known as
- Herzberger Umwelttechnologiezentrum Limited (until 4 March 2010)Bau Und Umwelttechnologiezentrum GMBH Limited (until 6 June 2008)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Guenther Piltz
- Controlled by
- Guenther Piltz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 124 City RoadLondonEC1V 2NX
Officers 2 active
Officer details are public data from the Companies House register.
Piltz, Guenther
Director · Appointed 1 June 2008
German
Born December 1949 (76)
Corporate Secretary · Appointed 13 September 2007
Officer history (5 former)
1 June 2008
Appointed Piltz, Guenther as Director
1 June 2008
Resigned Mittag, Enrico as Director
13 September 2007
13 September 2007
Appointed Mittag, Enrico as Director
12 September 2007
Resigned Thannheiser, Jens Uwe as Director
12 September 2007
17 June 2006
Appointed Thannheiser, Jens Uwe as Director
17 June 2006
Resigned Piltz, Guenther as Director
11 January 2006
11 January 2006
17 June 2004
17 June 2004
Appointed Piltz, Guenther as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guenther Piltz
Individual · Notified 1 June 2016
Has significant influence or control
German
Born December 1949 (76)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £1,000 |
| Net Current Assets | £100 | £100 | £100 | £100 | £1,000 |
| Net Assets | £100 | £100 | £100 | £100 | £1,000 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 September 2025 | Director's details changed | |||
| 29 September 2025 | Secretary's details changed | |||
| 23 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 |
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