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Electrak Limited

Electrak Limited is a dormant company incorporated on 2 February 1999 with the registered office located in Birmingham, West Midlands. Electrak Limited was registered 26 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03705799
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Great King Street North
Birmingham
B19 2LF
Same address for the past 17 years
Telephone
03706089004
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1976
Director • French • Lives in England • Born in Feb 1969
Electrak Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrak Overseas 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£336.95K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£336.95K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Darminder Singh Tiwana Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 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
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Paolo Murdocca Appointed
3 Years Ago on 1 May 2022
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Documents
Appointment of Mr Darminder Singh Tiwana as a director on 30 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 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
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Jan 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Termination of appointment of Philip Middlemast as a secretary on 30 May 2022
Submitted on 27 Jun 2022
Repayment History
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