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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
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
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)
2
Director • Secretary • PSC • French • Lives in Netherlands • Born in Jan 1978
Director • British • Lives in Wales • Born in Mar 1966
Director • Italian • Lives in Italy • Born in Mar 1978
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Decreased by £20 (-0%)
Total Liabilities
-£15.48K
Same as previous period
Net Assets
£3.85M
Decreased by £20 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mr Paolo Dolezzal Appointed
1 Year 1 Month Ago on 1 Aug 2024
Nigel Paul Wood Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Olivier Paul Jean Giverdon (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Richard Antonius Cornelis Van Bergen (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
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
Cessation of Olivier Paul Jean Giverdon as a person with significant control on 4 May 2023
Submitted on 4 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 12 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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