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Elcoteq Hungary Limited

Elcoteq Hungary Limited is an active company incorporated on 30 August 2013 with the registered office located in Peterborough, Cambridgeshire. Elcoteq Hungary Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08669563
Private limited company
Age
12 years
Incorporated 30 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mha Macintyre Hudson 1 The Forum, Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Mr Vimal Harshadbhai Patel
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemation Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Checksys Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Tapia Investments Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systorm UK Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systemation Euro Automotive Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sys Holding Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Magyarorszag KFT. Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sidwell Farms Ltd
Vimal Harshadbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£758
Decreased by £203 (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£369.83K
Decreased by £197 (-0%)
Total Liabilities
-£410.7K
Increased by £21.53K (+6%)
Net Assets
-£40.86K
Decreased by £21.73K (+114%)
Debt Ratio (%)
111%
Increased by 5.88% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Vimal Harshadbhai Patel Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Systemation Euro Limited (PSC) Resigned
3 Years Ago on 31 May 2022
Vimal Harshadbhai Patel (PSC) Appointed
3 Years Ago on 31 May 2022
New Charge Registered
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Vimal Harshadbhai Patel on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Apr 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Notification of Vimal Harshadbhai Patel as a person with significant control on 31 May 2022
Submitted on 9 Jun 2022
Cessation of Systemation Euro Limited as a person with significant control on 31 May 2022
Submitted on 9 Jun 2022
Registration of charge 086695630002, created on 20 May 2022
Submitted on 27 May 2022
Repayment History
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