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Black Teknigas & Electro Controls Ltd

Black Teknigas & Electro Controls Ltd is an active company incorporated on 9 November 2001 with the registered office located in St. Neots, Cambridgeshire. Black Teknigas & Electro Controls Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04320125
Private limited company
Age
23 years
Incorporated 9 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colmworth Business Park
Eaton Socon
St Neots
Cambridgeshire
PE19 8YX
Same address for the past 17 years
Telephone
01480407074
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • French • Lives in Netherlands • Born in Jan 1978
Director • Italian • Lives in Italy • Born in Mar 1978
Director • British • Lives in Wales • Born in Mar 1966
Watts Industries UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Controls Limited
Mr Olivier Paul Jean Giverdon and Nigel Paul Wood are mutual people.
Active
Watts Industries UK Limited
Mr Olivier Paul Jean Giverdon and Nigel Paul Wood are mutual people.
Active
Watts UK Limited
Mr Olivier Paul Jean Giverdon and Nigel Paul Wood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£3.87M
Same as previous period
Total Liabilities
-£15.48K
Same as previous period
Net Assets
£3.85M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
28 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Olivier Paul Jean Giverdon (PSC) Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Paolo Dolezzal Appointed
1 Year 2 Months Ago on 1 Aug 2024
Nigel Paul Wood Resigned
1 Year 2 Months Ago on 31 Jul 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Olivier Paul Jean Giverdon (PSC) Resigned
2 Years 5 Months Ago on 4 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Cessation of Olivier Paul Jean Giverdon as a person with significant control on 11 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Nigel Paul Wood as a director on 31 July 2024
Submitted on 20 Aug 2024
Appointment of Mr Paolo Dolezzal as a director on 1 August 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 13 Sep 2023
Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Repayment History
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