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Company Information for

ELECTRAK OVERSEAS LIMITED

GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,

Company Registration Number

01569484

Private Limited Company

Active

Company Overview

About Electrak Overseas Ltd

ELECTRAK OVERSEAS LIMITED was founded on 1981-06-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Electrak Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ELECTRAK OVERSEAS LIMITED

Legal Registered Office

GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
Other companies in B19

Previous Names

ELECTRAK HOLDINGS LIMITED

30/01/2006

Filing Information

Company Number		01569484
Company ID Number		01569484
Date formed		1981-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 06:05:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRAK OVERSEAS LIMITED

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Company Officers of ELECTRAK OVERSEAS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP MIDDLEMAST	Company Secretary	2008-04-03
ANTHONY JOHN LAW GREIG	Director	2008-04-03
LEGRAND FRANCE SA	Director	2008-04-03
LEGRAND UK LIMITED	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC ANTHONY HOLDEN	Company Secretary	1992-07-11	2008-04-03
ERIC ANTHONY HOLDEN	Director	1999-04-03	2008-04-03
GEOFFREY RICHARD MCCANN	Director	1992-07-11	2008-04-03
JOHN ALEXANDER NAPIER	Director	1992-07-11	2005-09-15
STEPHEN PALEY	Director	1999-04-03	2003-05-14
CHARLES KEITH HOWE	Director	1992-07-11	1993-06-23
RICHARD GEOFFREY NEWBERY	Director	1992-07-11	1993-05-15
THOMAS JOSEPH MILLS	Director	1992-07-11	1993-02-28
JOZEPH JOHAN MAREAR HAVERKORT	Director	1992-07-11	1992-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP MIDDLEMAST	ELECTRAK INTERNATIONAL LIMITED	Company Secretary	2008-04-03	CURRENT	1976-03-10	Active
PHILIP MIDDLEMAST	ELECTRAK LIMITED	Company Secretary	2008-04-03	CURRENT	1999-02-02	Active
PHILIP MIDDLEMAST	ELECTRAK HOLDINGS LIMITED	Company Secretary	2008-04-03	CURRENT	2005-11-15	Active
PHILIP MIDDLEMAST	LEGRAND ELECTRIC LIMITED	Company Secretary	2008-02-07	CURRENT	1911-05-16	Active
PHILIP MIDDLEMAST	02235556 LIMITED	Company Secretary	2008-02-07	CURRENT	1988-03-24	Active
PHILIP MIDDLEMAST	LEGRAND UK LIMITED	Company Secretary	2008-02-07	CURRENT	1971-02-04	Active
ANTHONY JOHN LAW GREIG	C P E HOLDINGS LIMITED	Director	2016-05-24	CURRENT	2007-11-23	Active - Proposal to Strike off
ANTHONY JOHN LAW GREIG	CPE BIDCO LIMITED	Director	2016-05-24	CURRENT	2014-01-08	Dissolved 2018-02-27
ANTHONY JOHN LAW GREIG	CPE TOPCO LIMITED	Director	2016-05-24	CURRENT	2014-01-08	Dissolved 2018-02-27
ANTHONY JOHN LAW GREIG	C.P. ELECTRONICS LIMITED	Director	2016-05-24	CURRENT	1971-08-12	Active
ANTHONY JOHN LAW GREIG	JONTEK LIMITED	Director	2016-04-29	CURRENT	1989-06-14	Active
ANTHONY JOHN LAW GREIG	TYNETEC LIMITED	Director	2013-07-31	CURRENT	1982-09-14	Active
ANTHONY JOHN LAW GREIG	ELECTRAK INTERNATIONAL LIMITED	Director	2008-04-03	CURRENT	1976-03-10	Active
ANTHONY JOHN LAW GREIG	ELECTRAK LIMITED	Director	2008-04-03	CURRENT	1999-02-02	Active
ANTHONY JOHN LAW GREIG	ELECTRAK HOLDINGS LIMITED	Director	2008-04-03	CURRENT	2005-11-15	Active
LEGRAND FRANCE SA	ELECTRAK INTERNATIONAL LIMITED	Director	2008-04-03	CURRENT	1976-03-10	Active
LEGRAND FRANCE SA	ELECTRAK LIMITED	Director	2008-04-03	CURRENT	1999-02-02	Active
LEGRAND UK LIMITED	ELECTRAK LIMITED	Director	2008-04-03	CURRENT	1999-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		Termination of appointment of Paolo Murdocca on 2024-02-12
2024-02-12		Appointment of Mr Darminder Tiwana as company secretary on 2024-02-12
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05		CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-27	AP03	Appointment of Mr Paolo Murdocca as company secretary on 2022-05-01
2022-06-27	TM02	Termination of appointment of Philip Middlemast on 2022-04-30
2021-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-27	AP01	DIRECTOR APPOINTED MR PASCAL FREDERIC STUTZ
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LAW GREIG
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-15	CH02	Director's details changed for Legrand France Sa on 2021-02-15
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-07	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-09	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-09	PSC02	Notification of Electrak Limited as a person with significant control on 2016-04-06
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 367161.92
2016-08-03	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 367161.92
2015-07-08	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 367161.92
2014-07-23	AR01	26/06/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26	AR01	26/06/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-05	AR01	26/06/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12	AR01	26/06/11 ANNUAL RETURN FULL LIST
2010-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-12	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-07-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LIMITED / 25/06/2010
2010-07-12	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 25/06/2010
2010-07-12	CH01	Director's details changed for Mr Anthony John Law Greig on 2010-01-23
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-21	AUD	AUDITOR'S RESIGNATION
2008-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2008 FROM LEGRAND ELECTRIC LTD OFFICE GREAT KING STREET NORTH BIRMINGHAM WEST MIDLANDS B19 2LF UK
2008-07-08	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-08	353	LOCATION OF REGISTER OF MEMBERS
2008-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2008 FROM NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6SR
2008-07-08	190	LOCATION OF DEBENTURE REGISTER
2008-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-28	225	CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-07	288a	DIRECTOR APPOINTED LEGRAND UK LIMITED
2008-05-07	288a	DIRECTOR APPOINTED LEGRAND FRANCE SA
2008-05-07	288a	DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG
2008-05-07	288a	SECRETARY APPOINTED MR PHILIP MIDDLEMAST
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY MCCANN
2008-05-07	288b	APPOINTMENT TERMINATED DIRECTOR ERIC HOLDEN
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY ERIC HOLDEN
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06	363s	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-10	363s	RETURN MADE UP TO 26/06/06; NO CHANGE OF MEMBERS
2006-05-16	288b	DIRECTOR RESIGNED
2006-03-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-30	CERTNM	COMPANY NAME CHANGED ELECTRAK HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/06
2005-11-03	363s	RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
2005-07-28	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-20	288b	DIRECTOR RESIGNED
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-01	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-19	169	£ IC 401158/367162 08/02/02 £ SR 3399624@.01=33996
2001-12-31	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-31	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-31	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-12-31	RES13	RE COTRACT 21/12/01
2001-08-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-06	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2001-08-06	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-08-06	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-08-06	RES02	REREG PLC-PRI 25/06/01
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ELECTRAK OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELECTRAK OVERSEAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1983-06-06	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1983-06-06	Satisfied	THE SECRETARY OF STATE FOR INDUSTRY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRAK OVERSEAS LIMITED

Intangible Assets

Patents

We have not found any records of ELECTRAK OVERSEAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELECTRAK OVERSEAS LIMITED

Trademarks

We have not found any records of ELECTRAK OVERSEAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELECTRAK OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECTRAK OVERSEAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ELECTRAK OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELECTRAK OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELECTRAK OVERSEAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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