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Electrak Overseas Limited
Electrak Overseas Limited is a dormant company incorporated on 23 June 1981 with the registered office located in Birmingham, West Midlands. Electrak Overseas Limited was registered 44 years ago.
Watch Company
Status
Dormant
Dormant since
15 years ago
Company No
01569484
Private limited company
Age
44 years
Incorporated
23 June 1981
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(4 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
24 Dec 2023
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Electrak Overseas Limited
Contact
Update Details
Address
Great King Street North
Birmingham
B19 2LF
Same address for the past
17 years
Companies in B19 2LF
Telephone
Unreported
Email
Available in Endole App
Website
Legrand.co.uk
See All Contacts
People
Officers
5
Shareholders
38
Controllers (PSC)
1
Mr Darminder Tiwana
Secretary • Director • British • Lives in England • Born in Nov 1976
Legrand France Sa
Director
Pascal Frederic Stutz
Director • French • Lives in England • Born in Feb 1969
Legrand UK Limited
Director
Electrak Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electrak Limited
Legrand France Sa, Legrand UK Limited, and 2 more are mutual people.
Active
Electrak International Limited
Legrand France Sa, Pascal Frederic Stutz, and 1 more are mutual people.
Active
Legrand Electric Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Legrand UK Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
C.P. Electronics Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Tynetec Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Jontek Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
Siel Energy Systems Limited
Pascal Frederic Stutz and Darminder Singh Tiwana are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period
24 Dec
⟶
24 Dec 2023
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
£367.16K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£367.16K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Darminder Singh Tiwana Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Darminder Tiwana Appointed
1 Year 8 Months Ago on 12 Feb 2024
Paolo Murdocca Resigned
1 Year 8 Months Ago on 12 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Darminder Singh Tiwana as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 24 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Paolo Murdocca as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Darminder Tiwana as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jan 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 5 Jul 2022
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Repayment History
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