Electrix International Limited

Company Name	Electrix International Limited
Directors	Malcolm Thompson and Christopher Paul Thompson
Company Status	Active
Company Number	01570249
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Malcolm Thompson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP

Secretary Name	Dorothy Thompson
Nationality	British
Status	Current
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP

Director Name	Christopher Paul Thompson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(23 years, 10 months after company formation)
Appointment Duration	19 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP

Director Name	Miss Lynn Thompson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 October 2015)
Role	Driving Instructor
Country of Residence	England
Correspondence Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP

Director Name	Mr William Barry Thompson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(10 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 01 October 2015)
Role	Electric Box Manufacturer
Country of Residence	New Zealand
Correspondence Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP

Contact

Website	electrix.co.uk
Telephone	01388 774455
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland

Shareholders

499 at £1	Mr Malcolm Thompson 100.00% Ordinary

Financials

Year	2014
Turnover	£6,985,545
Net Worth	£3,648,435
Cash	£334,308
Current Liabilities	£1,064,913

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	19 December 2023 (4 months, 3 weeks ago)
Next Return Due	2 January 2025 (7 months, 4 weeks from now)

Charges

30 September 2015	Delivered on: 1 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 September 2012	Delivered on: 15 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a factory bt 88/1A and 1B adjoining land south church enterprise park industrial estate bishop auckland t/no DU171100 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 May 1998	Delivered on: 3 June 1998 Satisfied on: 1 August 2003 Persons entitled: Npi Trustee Services Limited The Trustees of Electrix (Northern) Limited Pension Fund Classification: Debenture Secured details: Â£400,000 due or to become due from the company to the chargee. Particulars: 1A and 1B dovecot hill south church enterprise park bishop aukland durham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1993	Delivered on: 2 March 1993 Satisfied on: 6 December 1997 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 12/02/93. Particulars: The goods or chattels specified in the schedule and the benefit of all contracts and all logbooks and the benefit of all licences and insurances and all monies payable details of goods are as follows-edward pearson model press brake model rt 150X3100MM strippit turret punch FC1250S. Fully Satisfied
7 November 1991	Delivered on: 14 November 1991 Satisfied on: 18 April 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory BT88 1A and 1B and adjoining land south church enterprise park, bishop aukland, durham t/no. Du 171100. Fully Satisfied
12 July 1988	Delivered on: 20 July 1988 Satisfied on: 3 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
27 October 2023	Full accounts made up to 31 January 2023 (28 pages)
20 December 2022	Full accounts made up to 31 January 2022 (28 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
20 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 January 2021 (29 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 January 2020 (26 pages)
23 January 2020	Confirmation statement made on 19 December 2019 with updates (8 pages)
23 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 1,400 (6 pages)
21 January 2020	Sub-division of shares on 17 December 2019 (4 pages)
14 January 2020	Resolutions RES13 ‐ Articles 14(a) disapplied 17/12/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 January 2020	Resolutions RES13 ‐ Sub-divided 17/12/2019 (1 page)
2 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 October 2019	Full accounts made up to 31 January 2019 (24 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 January 2018 (23 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 January 2017 (34 pages)
4 October 2017	Full accounts made up to 31 January 2017 (34 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
31 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
31 October 2016	Accounts for a medium company made up to 31 January 2016 (25 pages)
3 March 2016	Statement of company's objects (2 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
3 March 2016	Statement of company's objects (2 pages)
4 February 2016	Accounts for a medium company made up to 30 April 2015 (23 pages)
4 February 2016	Accounts for a medium company made up to 30 April 2015 (23 pages)
26 January 2016	Current accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
26 January 2016	Current accounting period shortened from 30 April 2016 to 31 January 2016 (1 page)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 499 (4 pages)
11 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 499 (4 pages)
17 November 2015	Purchase of own shares. (3 pages)
17 November 2015	Purchase of own shares. (3 pages)
23 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 499 (4 pages)
23 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 499 (4 pages)
23 October 2015	Cancellation of shares. Statement of capital on 1 October 2015 GBP 499 (4 pages)
8 October 2015	Termination of appointment of William Barry Thompson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Lynn Thompson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of William Barry Thompson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Lynn Thompson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Lynn Thompson as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of William Barry Thompson as a director on 1 October 2015 (2 pages)
1 October 2015	Registration of charge 015702490006, created on 30 September 2015 (23 pages)
1 October 2015	Registration of charge 015702490006, created on 30 September 2015 (23 pages)
30 January 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
30 January 2015	Accounts for a medium company made up to 30 April 2014 (21 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
23 January 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
23 January 2014	Accounts for a medium company made up to 30 April 2013 (20 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
10 May 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
10 May 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (3 pages)
18 April 2013	Satisfaction of charge 2 in full (5 pages)
18 April 2013	Satisfaction of charge 2 in full (5 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
14 June 2012	Accounts for a medium company made up to 31 January 2012 (20 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
16 August 2011	Accounts for a medium company made up to 31 January 2011 (20 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mr William Barry Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr William Barry Thompson on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Dorothy Thompson on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Christopher Paul Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Miss Lynn Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Malcolm Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr William Barry Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Christopher Paul Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr Malcolm Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Christopher Paul Thompson on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Dorothy Thompson on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Malcolm Thompson on 1 October 2010 (2 pages)
25 October 2010	Director's details changed for Miss Lynn Thompson on 1 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Dorothy Thompson on 1 October 2010 (1 page)
25 October 2010	Director's details changed for Miss Lynn Thompson on 1 October 2010 (2 pages)
6 October 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
6 October 2010	Accounts for a medium company made up to 31 January 2010 (22 pages)
8 January 2010	Director's details changed for Mr Malcolm Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Lynn Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Paul Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr William Barry Thompson on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mr William Barry Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Malcolm Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Christopher Paul Thompson on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Christopher Paul Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Lynn Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Malcolm Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Miss Lynn Thompson on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr William Barry Thompson on 8 January 2010 (2 pages)
9 July 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
9 July 2009	Accounts for a medium company made up to 31 January 2009 (22 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Return made up to 20/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / lynn thompson / 01/10/2008 (1 page)
14 January 2009	Director's change of particulars / lynn thompson / 01/10/2008 (1 page)
3 July 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
3 July 2008	Accounts for a medium company made up to 31 January 2008 (22 pages)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
4 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 August 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
8 August 2007	Accounts for a medium company made up to 31 January 2007 (22 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 20/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
13 October 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
13 October 2006	Accounts for a medium company made up to 31 January 2006 (22 pages)
9 January 2006	Return made up to 20/12/05; full list of members (3 pages)
9 January 2006	Return made up to 20/12/05; full list of members (3 pages)
18 November 2005	Accounts for a small company made up to 31 January 2005 (19 pages)
18 November 2005	Accounts for a small company made up to 31 January 2005 (19 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 December 2004	Return made up to 20/12/04; full list of members (7 pages)
24 August 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
24 August 2004	Accounts for a medium company made up to 31 January 2004 (22 pages)
13 January 2004	Return made up to 20/12/03; full list of members (8 pages)
13 January 2004	Return made up to 20/12/03; full list of members (8 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
1 July 2003	Accounts for a medium company made up to 31 January 2003 (21 pages)
14 January 2003	Return made up to 20/12/02; full list of members (7 pages)
14 January 2003	Return made up to 20/12/02; full list of members (7 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
7 May 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
7 May 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
26 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 26/01/02 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
16 January 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
18 April 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
3 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
28 March 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
9 February 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
23 March 1999	Accounts for a medium company made up to 31 December 1998 (22 pages)
10 March 1999	Return made up to 20/12/98; full list of members (6 pages)
10 March 1999	Return made up to 20/12/98; full list of members (6 pages)
4 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
4 September 1998	Accounts for a medium company made up to 31 December 1997 (21 pages)
15 June 1998	Company name changed electrix (northern) LIMITED\certificate issued on 16/06/98 (2 pages)
15 June 1998	Company name changed electrix (northern) LIMITED\certificate issued on 16/06/98 (2 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
5 November 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 February 1997	Return made up to 20/12/96; full list of members (6 pages)
14 February 1997	Return made up to 20/12/96; full list of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Return made up to 20/12/95; no change of members (4 pages)
18 April 1996	Return made up to 20/12/95; no change of members (4 pages)
26 May 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
26 May 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
23 January 1995	Return made up to 20/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1995	Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1995	Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1995	Return made up to 20/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 May 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
19 May 1994	Accounts for a small company made up to 31 July 1993 (6 pages)
10 February 1994	Return made up to 20/12/93; full list of members (5 pages)
10 February 1994	Return made up to 20/12/93; full list of members (5 pages)
16 July 1993	Registered office changed on 16/07/93 from: 6 ladywell hamsterley bishop auckland co. Durham DL13 3RE (1 page)
16 July 1993	Registered office changed on 16/07/93 from: 6 ladywell hamsterley bishop auckland co. Durham DL13 3RE (1 page)
2 March 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
21 January 1993	Return made up to 20/12/92; no change of members (4 pages)
21 January 1993	Return made up to 20/12/92; no change of members (4 pages)
19 January 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
19 January 1993	Accounts for a small company made up to 31 July 1992 (6 pages)
26 June 1992	Accounts for a small company made up to 31 July 1991 (4 pages)
26 June 1992	Accounts for a small company made up to 31 July 1991 (4 pages)
8 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1992	Return made up to 20/12/91; no change of members (6 pages)
27 February 1992	Return made up to 20/12/91; no change of members (6 pages)
14 November 1991	Particulars of mortgage/charge (3 pages)
14 November 1991	Particulars of mortgage/charge (3 pages)
22 March 1991	Return made up to 21/12/90; full list of members (4 pages)
22 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
22 March 1991	Accounts for a small company made up to 31 July 1990 (4 pages)
22 March 1991	Return made up to 21/12/90; full list of members (4 pages)
13 February 1990	Accounts for a small company made up to 31 July 1989 (5 pages)
13 February 1990	Return made up to 20/12/89; full list of members (4 pages)
13 February 1990	Accounts for a small company made up to 31 July 1989 (5 pages)
13 February 1990	Return made up to 20/12/89; full list of members (4 pages)
15 May 1989	Accounts for a small company made up to 31 July 1988 (5 pages)
15 May 1989	Accounts for a small company made up to 31 July 1988 (5 pages)
15 May 1989	Return made up to 22/12/88; full list of members (4 pages)
15 May 1989	Return made up to 22/12/88; full list of members (4 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
24 August 1988	Secretary resigned;new secretary appointed (2 pages)
20 July 1988	Particulars of mortgage/charge (3 pages)
20 July 1988	Particulars of mortgage/charge (3 pages)
9 February 1988	Return made up to 21/12/87; full list of members (4 pages)
9 February 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
9 February 1988	Return made up to 21/12/87; full list of members (4 pages)
9 February 1988	Accounts for a small company made up to 31 July 1987 (5 pages)
18 May 1987	Return made up to 22/12/86; full list of members (4 pages)
18 May 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
18 May 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
18 May 1987	Return made up to 22/12/86; full list of members (4 pages)
20 March 1987	Accounting reference date shortened from 31/03 to 31/07 (1 page)
20 March 1987	Accounting reference date shortened from 31/03 to 31/07 (1 page)
25 June 1981	Certificate of incorporation (1 page)
25 June 1981	Certificate of incorporation (1 page)
25 June 1981	Incorporation (19 pages)
25 June 1981	Incorporation (19 pages)
5 June 1981	Share capital/value on formation (1 page)
5 June 1981	Share capital/value on formation (1 page)

Electrix International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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