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Electrolok Company (Security) Limited

Electrolok Company (Security) Limited is a dormant company incorporated on 6 February 1973 with the registered office located in Sheffield, South Yorkshire. Electrolok Company (Security) Limited was registered 52 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01094552
Private limited company
Age
52 years
Incorporated 6 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 3 Holbrook Close Holbrook Sheffield S20 3FJ England
Telephone
01246436361
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Feb 1963
Director • Group Financial Director • British • Lives in England • Born in Sep 1971
G J Robinson's Children's Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Giles Birt is a mutual person.
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Simpkin Machin & Company Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
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Lowe And Fletcher (Wednesbury) Limited
Mr Giles Birt is a mutual person.
Active
Sandycott Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
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J.H.S. (UK) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
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Ble (Holdings) Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
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Ble Smoke And Fire Curtains Limited
Mr Giles Birt and Mr Jan Zimmermann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Giles Birt Details Changed
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
William Stephen Charles Carter (PSC) Resigned
2 Years 9 Months Ago on 6 Jan 2023
Mr Jan Zimmermann Appointed
2 Years 10 Months Ago on 1 Jan 2023
Gerald John Peters (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Director's details changed for Mr Giles Birt on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr Jan Zimmermann as a director on 1 January 2023
Submitted on 30 Mar 2023
Cessation of Gerald John Peters as a person with significant control on 6 April 2016
Submitted on 30 Jan 2023
Cessation of Trevor Paul Brueton as a person with significant control on 6 January 2023
Submitted on 6 Jan 2023
Repayment History
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