Elmtronics Group Limited
Company Profile
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MicroElmtronics Group Limited
11852236•Private Limited With Share Capital
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN
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Incorporated
28/02/2019
Company Age
7 years
Directors
3
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Elmtronics Group Limited (11852236) is a private limited with share capital incorporated on 28/02/2019 (7 years old) and registered in consett, DH86BN. The company operates under SIC code 64209 and is classified as Micro.
*please note as of april 25th, elmtronics became mer. follow mer on linkedin to keep up to date with all our latest news and info: https://www.linkedin.com/company/mer-eco/elmtronics are an independent supplier and installer of smart electric vehicle charging infrastructure to private and public sec...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/02/2019
DH86BN
3 employees
Financial Overview
Total Assets
£6.82M
Liabilities
£420.6K
Net Assets
£6.40M
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:25-06-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Resolution
Category:Resolution
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Memorandum Articles
Category:Incorporation
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Resolution
Category:Resolution
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Legacy
Category:Miscellaneous
Date:29-07-2024
Resolution
Category:Resolution
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Resolution
Category:Resolution
Date:15-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:03-01-2024
Capital Alter Shares Consolidation
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Alter Shares Consolidation
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2022
Resolution
Category:Resolution
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Resolution
Category:Resolution
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Resolution
Category:Resolution
Date:12-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/02/2026
Latest Accounts31/12/2024
Trading Addresses
19Th Floor, 22 Bishopsgate, London, EC2N4BQ
Unit 54, Consett Business Park, Villa Real, Consett, DH86BNRegistered
Related Companies
4
Contact
01914173719
Unit 54 Consett Business Park, Villa Real, Consett, DH86BN