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Summary

Contact details

Officers42

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ELECTRIUM SALES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 1988 (36 years ago)

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Summary

NameELECTRIUM SALES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02226729
LEI Code
  • 529900S0A5JJU42K4O16
Incorporation Date02 Mar 1988 (36 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, FARNBOROUGH, PINEHURST 2, PINEHURST ROAD, GU14 7BF

Officers

individual

IndividualUnited Kingdom

Siemens Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cooper, Keith Arthur

Director


Appointed on01 Jul 1992

Resigned on30 Jun 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shimwell, Lee Michael

Director


Appointed on01 Jul 2008

Resigned on10 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kahanov, Sharon Hana

Secretary


Appointed on01 Jun 2020

individual

IndividualUnited Kingdom

Carless, Helen Claire

Secretary


Appointed on31 May 2012

Resigned on01 Aug 2016

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Events

Old value

02 Apr 2001

Name changeWYLEX LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Accounts with accounts type fullAAView
18 Mar 2022Confirmation statement with no updatesCS01View
04 Jan 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 15 Apr 2017
  • Last returns dated18 Mar 2016
Mortgages
  • Charges13
  • Satisfied13

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is ELECTRIUM SALES LIMITED's headquarters?

ELECTRIUM SALES LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, FARNBOROUGH, PINEHURST 2, PINEHURST ROAD, GU14 7BF

What is ELECTRIUM SALES LIMITED's industry?

ELECTRIUM SALES LIMITED is in the industry of Manufacture of electricity distribution and control apparatus

What year was ELECTRIUM SALES LIMITED started?

ELECTRIUM SALES LIMITED was started in 1988

What is the LEI number of ELECTRIUM SALES LIMITED?

ELECTRIUM SALES LIMITED LEI number is 529900S0A5JJU42K4O16

Sources: Companies House