Electrak Overseas Limited
Company Profile
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UnknownElectrak Overseas Limited
01569484•Private Limited With Share Capital
Great King Street North, Birmingham, B192LF
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Incorporated
23/06/1981
Company Age
44 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Electrak Overseas Limited (01569484) is a private limited with share capital incorporated on 23/06/1981 (44 years old) and registered in birmingham, B192LF. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 23/06/1981
B192LF
Financial Overview
Total Assets
£367.2K
Liabilities
£0
Net Assets
£367.2K
Cash
£0
Key Metrics
5
Directors
38
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Auditors Resignation Company
Category:Auditors
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Address
Date:10-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Address
Date:08-07-2008
Legacy
Category:Mortgage
Date:03-06-2008
Legacy
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Capital
Date:30-03-2006
Memorandum Articles
Category:Incorporation
Date:08-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Officers
Date:20-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2002
Memorandum Articles
Category:Incorporation
Date:20-08-2002
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Capital
Date:19-02-2002
Resolution
Category:Resolution
Date:31-12-2001
Resolution
Category:Resolution
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Legacy
Category:Capital
Date:31-12-2001
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-08-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:06-08-2001
Legacy
Category:Reregistration
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Resolution
Category:Resolution
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:05-07-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:27-04-1999
Legacy
Category:Officers
Date:27-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/11/2025
Latest Accounts31/12/2024
Trading Addresses
Great King Street North, Birmingham, West Midlands, B192LFRegistered
Unit 12, Number One Industrial Estate, Consett, County Durham, DH86SR
Related Companies
10
Contact
Great King Street North, Birmingham, B192LF