Electrosonic Limited

DataGardener
electrosonic limited
live
Medium

Electrosonic Limited

00794221•Private Limited With Share Capital

Hawley Mill, Hawley Road, Dartford, DA27SY
WebsiteEmail01322222211

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/03/1964

Company Age

62 years

Directors

3

Employees

139

SIC Code

26301

Risk

low risk

Company Overview

Registration, classification & business activity

Electrosonic Limited (00794221) is a private limited with share capital incorporated on 03/03/1964 (62 years old) and registered in dartford, DA27SY. The company operates under SIC code 26301 and is classified as Medium.

Electrosonic is an international audio-visual company that provides systems integration, technical design, project management and support of av products and systems.

Private Limited With Share Capital
SIC: 26301
Medium
Incorporated 03/03/1964
DA27SY
139 employees

Financial Overview

Total Assets

£5.85M

Liabilities

£6.41M

Net Assets

£-552.0K

Turnover

£18.07M

Cash

£46.0K

Key Metrics

139

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
E
ewan alan smith
director
C
christopher graham ward
director
N
nico christian ahlstrom
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Resolution
Category:Resolution
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Miscellaneous
Category:Miscellaneous
Date:14-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Auditors Resignation Company
Category:Auditors
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Legacy
Category:Mortgage
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:18-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2006

Import / Export

Imports
12 Months8
60 Months53
Exports
12 Months9
60 Months54

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

107-109 Whitehouse Loan, Edinburgh, Midlothian, EH91AT
Hawley Mills, Hawley Road, Dartford, Kent, DA27SYRegistered

Related Companies

1
electrosonic group limited
live

Contact

01322222211
info.sweden@electrosonic.comMarketing@electrosonic.comservice@electrosonic.comceo@electrosonic.com
electrosonic.com
Hawley Mill, Hawley Road, Dartford, DA27SY