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Company Information for

ELECTROSONIC GROUP LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
10231883
Private Limited Company
Active

Company Overview

About Electrosonic Group Ltd
ELECTROSONIC GROUP LIMITED was founded on 2016-06-14 and has its registered office in London. The organisation's status is listed as "Active". Electrosonic Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ELECTROSONIC GROUP LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
 
Filing Information
Company Number 10231883
Company ID Number 10231883
Date formed 2016-06-14
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 
Return next due 12/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB246820794  
Last Datalog update: 2023-12-05 19:48:41
Primary Source:Companies House
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Company Officers of ELECTROSONIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICO ÅHLSTRÖM
 Company Secretary 2016-08-15
PHILIP GUSTAV AMINOFF
 Director 2016-06-14
SOFIA AMINOFF
 Director 2016-07-01
LORI JO CROSS
 Director 2016-07-01
STEPHEN LEYLAND
 Director 2016-07-01
PEKKA LUOMA
 Director 2016-07-01
LARS JOHAN ANDERS ÅHLUND
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICO AHLSTROM
 Director 2016-06-14 2016-07-01
MORITZ OKER-BLOM
 Director 2016-06-14 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORI JO CROSS MAUDESPORT LIMITED Director 2014-10-01 CURRENT 1991-11-22 Active - Proposal to Strike off
LORI JO CROSS DEMCO EUROPE LIMITED Director 2010-01-01 CURRENT 1986-10-24 Active - Proposal to Strike off
LORI JO CROSS WF EDUCATION GROUP HOLDINGS LIMITED Director 2010-01-01 CURRENT 2004-07-12 Active
LORI JO CROSS TIMSTAR LABORATORY SUPPLIERS LIMITED Director 2010-01-01 CURRENT 1988-02-24 Active - Proposal to Strike off
LORI JO CROSS WF EDUCATION GROUP LIMITED Director 2010-01-01 CURRENT 1988-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/12/23 STATEMENT OF CAPITAL GBP 10000
2024-04-22DIRECTOR APPOINTED NICO AHLSTROM
2024-03-04APPOINTMENT TERMINATED, DIRECTOR LORI JO CROSS
2023-12-05CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ARTHUR AMINOFF
2023-10-04DIRECTOR APPOINTED MICHAEL AMINOFF
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-08APPOINTMENT TERMINATED, DIRECTOR SIMON DREW HEMMING
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-10-12APPOINTMENT TERMINATED, DIRECTOR SURJIT KUMAR BANGAR
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SURJIT KUMAR BANGAR
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-08AP01DIRECTOR APPOINTED EWAN ALAN SMITH
2022-02-02DIRECTOR APPOINTED JAN OLOF OSVALD HOLMBERG
2022-02-02AP01DIRECTOR APPOINTED JAN OLOF OSVALD HOLMBERG
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-07AP03Appointment of Mr Howard Miles Mckay as company secretary on 2021-09-01
2021-12-07TM02Termination of appointment of Nico Åhlström on 2021-09-01
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE WUILLAMIE
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER HANCOCK
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEYLAND
2021-02-04AP01DIRECTOR APPOINTED MARC JOURLAIT
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-21PSC08Notification of a person with significant control statement
2020-12-21PSC07CESSATION OF PHILIP GUSTAV AMINOFF AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL United Kingdom
2020-04-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03AP01DIRECTOR APPOINTED MR SURJIT KUMAR BANGAR
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT ANTHONY PIZZICA
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM WARD
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-23MEM/ARTSARTICLES OF ASSOCIATION
2019-01-23RES01ADOPT ARTICLES 23/01/19
2019-01-10CH01Director's details changed for Obe Christiane Wuillamie on 2019-01-01
2019-01-09AP01DIRECTOR APPOINTED OBE CHRISTIANE WUILLAMIE
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-16AP01DIRECTOR APPOINTED MR VINCENT ANTHONY PIZZICA
2018-10-15CH01Director's details changed for Mr Christopher Graham Ward on 2018-10-08
2018-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WARD
2018-09-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27RES13Resolutions passed:
  • Appoint director 14/06/2018
  • ADOPT ARTICLES
2018-06-20CH01Director's details changed for Mr John Peter Hancock on 2018-06-14
2018-06-20AP01DIRECTOR APPOINTED MR JOHN PETER HANCOCK
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR LARS JOHAN ANDERS ÅHLUND
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PEKKA LUOMA
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-07-12CH01Director's details changed for Mr Lars Johan Anders Åhlund on 2017-07-12
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA AMINOFF
2017-06-15AP01DIRECTOR APPOINTED ARTHUR AMINOFF
2017-06-12SH20Statement by Directors
2017-06-12SH19Statement of capital on 2017-06-12 GBP 10,000
2017-06-12CAP-SSSolvency Statement dated 08/06/17
2017-06-12RES13Resolutions passed:
  • Reduction of the share premium account 08/06/2017
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-19RP04SH01Second filing of capital allotment of shares GBP10,000
2017-01-19ANNOTATIONClarification
2017-01-10RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016
2017-01-10ANNOTATIONClarification
2016-12-30SH0120/12/16 STATEMENT OF CAPITAL GBP 10000
2016-12-19RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-11AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-09-30AP03SECRETARY APPOINTED NICO ÅHLSTRÖM
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PEKKA LUOMA / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS JOHAN ANDERS ÅHLUND / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEYLAND / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORI JO CROSS / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SOFIA AMINOFF / 09/09/2016
2016-07-12SH0129/06/16 STATEMENT OF CAPITAL GBP 5000
2016-07-05AP01DIRECTOR APPOINTED PEKKA LUOMA
2016-07-04AP01DIRECTOR APPOINTED LORI JO CROSS
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MORITZ OKER-BLOM
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NICO AHLSTROM
2016-07-01AP01DIRECTOR APPOINTED MR STEPHEN LEYLAND
2016-07-01AP01DIRECTOR APPOINTED SOFIA AMINOFF
2016-07-01AP01DIRECTOR APPOINTED MR LARS JOHAN ANDERS ÅHLUND
2016-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ELECTROSONIC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTROSONIC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTROSONIC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of ELECTROSONIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTROSONIC GROUP LIMITED
Trademarks
We have not found any records of ELECTROSONIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTROSONIC GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ELECTROSONIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTROSONIC GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTROSONIC GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTROSONIC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1A 7BL