Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Electrical Components International Ltd
- Incorporated
- 10 December 2008 (17 years)
- Previously known as
- Fargo Assembly of Europe Limited (until 4 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other transport equipment n.e.c. (30990)
- Directors
- Diego LaurentMike Balsei
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Laurent, Diego
Secretary · Appointed 15 October 2025
Laurent, Diego
Director · Appointed 15 October 2025
Brazilian
Born July 1973 (53)
Balsei, Mike
Director · Appointed 1 November 2020
American
Born July 1966 (60)
Officer history (12 former)
15 October 2025
Resigned Dedominicis, Alex Dominic as Secretary
15 October 2025
Appointed Laurent, Diego as Director
15 October 2025
Appointed Laurent, Diego as Secretary
15 October 2025
Resigned Dedominicis, Alex Dominic as Director
1 November 2020
Appointed Balsei, Mike as Director
1 November 2020
Resigned Grimm, Douglas John as Director
22 May 2020
22 May 2020
Appointed Grimm, Douglas John as Director
17 December 2019
Appointed Dedominicis, Alex Dominic as Director
17 December 2019
Appointed Dedominicis, Alex Dominic as Secretary
15 December 2019
Resigned Sax, Gerald George as Secretary
15 December 2019
Resigned Sax, Gerald George as Director
29 September 2018
Resigned Leonard, Mitchell Gene as Secretary
29 September 2018
Resigned Leonard, Mitchell Gene as Director
26 September 2018
Appointed Sax, Gerald George as Secretary
26 September 2018
Appointed Sax, Gerald George as Director
11 September 2017
Resigned Rylatt, Mark Wesley as Director
17 February 2017
17 February 2017
Appointed Leonard, Mitchell Gene as Director
17 February 2017
Appointed Leonard, Mitchell Gene as Secretary
17 February 2017
Resigned Rylatt, Mark Wesley as Secretary
17 February 2017
Resigned Bergan, Ronald as Director
17 February 2017
Resigned Siemens, Herbert John as Director
16 December 2008
Appointed Rylatt, Mark Wesley as Director
10 December 2008
Appointed Rylatt, Mark Wesley as Secretary
10 December 2008
Appointed Bergan, Ronald as Director
10 December 2008
Appointed Siemens, Herbert John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 February 2017
Ceased Mark Wesley Rylatt — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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