Active
Company Information for ESCATEC MECHATRONICS LIMITED
WYCLIFFE INDUSTRIAL PARK, LEICESTER ROAD, LUTTERWORTH, LE17 4HG,
|
Company Registration Number
01780413
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ESCATEC MECHATRONICS LIMITED | ||||
Legal Registered Office | ||||
WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LE17 4HG Other companies in MK42 | ||||
| ||||
Previous Names | ||||
|
Company Number | 01780413 | |
---|---|---|
Company ID Number | 01780413 | |
Date formed | 1983-12-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:57:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES DABSON |
||
SIMON JAMES DABSON |
||
STEPHEN JAMES GREAVES |
||
CHRISTOPHER MICHAEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN THOMAS MARTIN |
Director | ||
JOHN GORDON MAYES |
Director | ||
DEREK WILLIAMS |
Director | ||
JOHN ARTHUR BOYER |
Company Secretary | ||
JOHN ANTHONY BUTCHER |
Director | ||
JOSEPH GRAY |
Director | ||
ROBERT MAXWELL LAMIN |
Director | ||
MATTHEW SCOTT |
Director | ||
JOHN HENRY CRUTCHLEY |
Director | ||
BRENDA BUTCHER |
Director | ||
NORMAN WILFRED BUTCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.B.L. ELECTRONICS LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1975-03-05 | Active - Proposal to Strike off | |
JJS MANUFACTURING LIMITED | Company Secretary | 2009-05-06 | CURRENT | 1994-10-07 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS MANUFACTURING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2017-12-19 | |
PARAGON MANUFACTURING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
RFID COMPONENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
PARAGON TEST SOLUTIONS LTD | Company Secretary | 2006-03-31 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
JJS MANUFACTURING (BEDFORD) LIMITED | Company Secretary | 2002-02-25 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
RFID COMPONENTS LIMITED | Director | 2016-10-14 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
PARAGON TEST SOLUTIONS LTD | Director | 2016-10-14 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS MANUFACTURING LIMITED | Director | 2016-10-14 | CURRENT | 2006-05-11 | Dissolved 2017-12-19 | |
PARAGON MANUFACTURING LIMITED | Director | 2016-10-14 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS LIMITED | Director | 2016-10-14 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
ALCAEUS HOLDINGS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
VIGILANT COMPONENTS LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
C.B.L. ELECTRONICS LIMITED | Director | 2007-07-16 | CURRENT | 1975-03-05 | Active - Proposal to Strike off | |
JJS MANUFACTURING LIMITED | Director | 2007-07-16 | CURRENT | 1994-10-07 | Active - Proposal to Strike off | |
JJS MANUFACTURING (BEDFORD) LIMITED | Director | 2002-02-25 | CURRENT | 1991-03-11 | Active - Proposal to Strike off | |
MACROE WINDOWS LIMITED | Director | 1994-06-01 | CURRENT | 1978-03-03 | Liquidation | |
ALCAEUS HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
ALCAEUS HOLDINGS LIMITED | Director | 2016-08-10 | CURRENT | 2016-07-08 | Active - Proposal to Strike off | |
JJS ELECTRONICS LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Active - Proposal to Strike off | |
VIGILANT COMPONENTS LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
C.B.L. ELECTRONICS LIMITED | Director | 2007-07-16 | CURRENT | 1975-03-05 | Active - Proposal to Strike off | |
JJS MANUFACTURING LIMITED | Director | 2007-07-16 | CURRENT | 1994-10-07 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS MANUFACTURING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2017-12-19 | |
PARAGON MANUFACTURING LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
PARAGON TEST SOLUTIONS LTD | Director | 1997-04-29 | CURRENT | 1997-03-21 | Active - Proposal to Strike off | |
RFID COMPONENTS LIMITED | Director | 1994-04-06 | CURRENT | 1994-03-24 | Active - Proposal to Strike off | |
PARAGON ELECTRONICS LIMITED | Director | 1992-09-13 | CURRENT | 1991-09-13 | Active - Proposal to Strike off | |
JJS MANUFACTURING (BEDFORD) LIMITED | Director | 1992-03-11 | CURRENT | 1991-03-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PARAGON ELECTRONICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE GEORGES ALBIN | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES | ||
Director's details changed for Mr Charles Alexandre Albin on 2023-07-01 | ||
Director's details changed for Mr Stephen James Greaves on 2023-07-01 | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Paragon House Wolseley Road Kempston Bedford MK42 7UP | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed jjs manufacturing LIMITED\certificate issued on 06/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
23/12/21 STATEMENT OF CAPITAL GBP 2230085.75 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 2230085.75 | |
Current accounting period extended from 30/09/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017804130023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DABSON | |
TM02 | Termination of appointment of Simon James Dabson on 2021-05-07 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDRE ALBIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Simon James Dabson on 2019-02-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES DABSON on 2019-02-25 | |
CH01 | Director's details changed for Mr Simon James Dabson on 2019-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
PSC07 | CESSATION OF BAXCOL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130024 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 9761.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
PSC02 | Notification of Paragon Electronics Limited as a person with significant control on 2017-08-22 | |
PSC07 | CESSATION OF BAXCOL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Baxcol Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Baxcol Ltd as a person with significant control on 2016-04-06 | |
RES15 | CHANGE OF COMPANY NAME 18/04/21 | |
CERTNM | COMPANY NAME CHANGED JJS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Stephen James Greaves on 2017-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
RES01 | ADOPT ARTICLES 22/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON MAYES | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 9761.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017804130020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017804130019 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 9761.75 | |
AR01 | 03/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 9761.75 | |
AR01 | 03/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 03/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 03/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS | |
AR01 | 03/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MARTIN / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREAVES / 03/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SIMON JAMES DABSON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BOYER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 06/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/00 | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | CHRISTOPHER JOHNSON (AS SECURITY TRUSTEE) | ||
Outstanding | JOHN MAYES | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
MORTGAGE | Outstanding | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | CLOSE LEASING LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 28TH NOVEMBER 1996 ISSUED BY THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE | Satisfied | BRENDA BUTCHER, JAMES CHRISTOPHER BUTCHER, ANNELIESE LORRAINE BUTCHER, STEVEN ANDREW BUTCHERAND RONALD NOEL BURBECK | |
BOOKS DEBTS DEBENTURE | Satisfied | TSB COMMERCIAL FINANCE LIMITED | |
CHARGE OF ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESCATEC MECHATRONICS LIMITED
ESCATEC MECHATRONICS LIMITED owns 1 domain names.
jjselectronics.co.uk
The top companies supplying to UK government with the same SIC code (26120 - Manufacture of loaded electronic boards) as ESCATEC MECHATRONICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |