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Home > England & Wales Companies > ELEKTRON PRECISION INSTRUMENTS LIMITED
Company Information for

ELEKTRON PRECISION INSTRUMENTS LIMITED

THE BROERS BUILDING, 21 JJ THOMSON AVENUE, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0FA,
Company Registration Number
09385219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Elektron Precision Instruments Ltd
ELEKTRON PRECISION INSTRUMENTS LIMITED was founded on 2015-01-12 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Elektron Precision Instruments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELEKTRON PRECISION INSTRUMENTS LIMITED
 
Legal Registered Office
THE BROERS BUILDING
21 JJ THOMSON AVENUE
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0FA
 
Previous Names
WALLACE INSTRUMENTS LIMITED06/12/2016
ELEKTRON PRECISION INSTRUMENTS LIMITED13/06/2016
Filing Information
Company Number 09385219
Company ID Number 09385219
Date formed 2015-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 18:47:18
Primary Source:Companies House
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Company Officers of ELEKTRON PRECISION INSTRUMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PAUL WEATHERSTONE
Company Secretary 2016-09-29
KEITH ANTHONY DALEY
Director 2015-01-12
ANDREW PAUL WEATHERSTONE
Director 2016-11-28
JOHN FREDERICK WILSON
Director 2015-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN HAMON
Director 2015-01-12 2017-03-06
MARTIN LESLIE REEVES
Company Secretary 2015-01-12 2016-09-29
NICHOLAS JOHN BURNETT
Director 2015-01-12 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL WEATHERSTONE CHECKIT PLC Company Secretary 2016-10-01 CURRENT 1948-01-20 Active
ANDREW PAUL WEATHERSTONE CHECKIT TECHNOLOGY LIMITED Company Secretary 2016-09-29 CURRENT 2014-12-22 Dissolved 2017-11-07
ANDREW PAUL WEATHERSTONE BULGIN ENTERPRISES LIMITED Company Secretary 2016-09-29 CURRENT 2015-11-12 Dissolved 2017-11-07
ANDREW PAUL WEATHERSTONE ELEKTRON ENTERPRISES 1 LIMITED Company Secretary 2016-09-29 CURRENT 2001-10-04 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE ELEKTRON IP LIMITED Company Secretary 2016-09-29 CURRENT 2016-07-14 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE ELEKTRON EYE TECHNOLOGY LIMITED Company Secretary 2016-09-29 CURRENT 2016-07-26 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE BULGIN LIMITED Company Secretary 2016-09-29 CURRENT 2003-10-31 Active
ANDREW PAUL WEATHERSTONE CHECKIT EUROPE LIMITED Company Secretary 2016-09-29 CURRENT 2014-12-05 Active
ANDREW PAUL WEATHERSTONE HARTEST PRECISION INSTRUMENTS LIMITED Company Secretary 2016-09-29 CURRENT 1947-11-21 Active
KEITH ANTHONY DALEY BULGIN CONNECTORS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
KEITH ANTHONY DALEY ELEKTRON EYE TECHNOLOGY LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
KEITH ANTHONY DALEY ELEKTRON IP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
KEITH ANTHONY DALEY CHECKIT TECHNOLOGY LIMITED Director 2015-11-27 CURRENT 2014-12-22 Dissolved 2017-11-07
KEITH ANTHONY DALEY BULGIN ENTERPRISES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-11-07
KEITH ANTHONY DALEY CHECKIT EUROPE LIMITED Director 2015-04-08 CURRENT 2014-12-05 Active
KEITH ANTHONY DALEY ELEKTRON ENTERPRISES 1 LIMITED Director 2014-03-27 CURRENT 2001-10-04 Active - Proposal to Strike off
KEITH ANTHONY DALEY CROSS TECHNOLOGIES LIMITED Director 2013-10-11 CURRENT 2000-01-20 Dissolved 2014-07-15
KEITH ANTHONY DALEY PENYARD INDUSTRIES LIMITED Director 2012-10-23 CURRENT 1988-07-28 Dissolved 2013-09-03
KEITH ANTHONY DALEY HOWLE HOLDINGS LIMITED Director 2012-10-23 CURRENT 1977-04-26 Dissolved 2014-02-18
KEITH ANTHONY DALEY BULGIN LIMITED Director 2012-10-23 CURRENT 2003-10-31 Active
KEITH ANTHONY DALEY BIDEAWHILE 692 LIMITED Director 2012-08-02 CURRENT 2012-01-27 Dissolved 2014-02-18
KEITH ANTHONY DALEY BULGIN COMPONENTS LIMITED Director 2011-11-25 CURRENT 1994-02-08 Active - Proposal to Strike off
KEITH ANTHONY DALEY ELEKTRON IP LIMITED Director 2009-10-29 CURRENT 2008-12-10 Dissolved 2014-06-10
KEITH ANTHONY DALEY FIRM DIRECTION LIMITED Director 2009-09-21 CURRENT 2009-09-21 Dissolved 2013-08-20
KEITH ANTHONY DALEY MUNRO INSTRUMENTS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
KEITH ANTHONY DALEY CHECKIT PLC Director 2004-02-02 CURRENT 1948-01-20 Active
ANDREW PAUL WEATHERSTONE ELEKTRON IP LIMITED Director 2017-10-19 CURRENT 2016-07-14 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE BULGIN CONNECTORS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE ELEKTRON EYE TECHNOLOGY LIMITED Director 2016-10-19 CURRENT 2016-07-26 Active - Proposal to Strike off
ANDREW PAUL WEATHERSTONE CHECKIT PLC Director 2014-01-13 CURRENT 1948-01-20 Active
ANDREW PAUL WEATHERSTONE A&JW MANAGEMENT SERVICES LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active - Proposal to Strike off
JOHN FREDERICK WILSON BULGIN CONNECTORS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active - Proposal to Strike off
JOHN FREDERICK WILSON ELEKTRON IP LIMITED Director 2016-10-19 CURRENT 2016-07-14 Active - Proposal to Strike off
JOHN FREDERICK WILSON ELEKTRON EYE TECHNOLOGY LIMITED Director 2016-10-19 CURRENT 2016-07-26 Active - Proposal to Strike off
JOHN FREDERICK WILSON BULGIN ENTERPRISES LIMITED Director 2015-11-12 CURRENT 2015-11-12 Dissolved 2017-11-07
JOHN FREDERICK WILSON CHECKIT EUROPE LIMITED Director 2015-10-28 CURRENT 2014-12-05 Active
JOHN FREDERICK WILSON MUNRO INSTRUMENTS LIMITED Director 2012-08-22 CURRENT 2009-07-17 Active
JOHN FREDERICK WILSON ABBEY PLACE (FORDHAM) MANAGEMENT COMPANY LIMITED Director 2012-05-28 CURRENT 2011-03-23 Active
JOHN FREDERICK WILSON CHECKIT PLC Director 2010-08-12 CURRENT 1948-01-20 Active
JOHN FREDERICK WILSON BULGIN LIMITED Director 2008-03-10 CURRENT 2003-10-31 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.

DateDocument TypeDocument Description
2021-01-26AAMDAmended full accounts made up to 2020-01-31
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-08DS01Application to strike the company off the register
2021-01-08AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL WEATHERSTONE
2020-10-06AP01DIRECTOR APPOINTED MRS AYLSA KIM MUIR
2020-08-24TM02Termination of appointment of Andrew Paul Weatherstone on 2020-08-21
2020-08-14CH01Director's details changed for Mr Andrew Paul Weatherstone on 2020-08-14
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WILSON
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ANTHONY DALEY
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-07-18PSC02Notification of Elektron Technology Uk Limited as a person with significant control on 2017-07-07
2017-07-17PSC09Withdrawal of a person with significant control statement on 2017-07-17
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANN HAMON
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-06RES15CHANGE OF COMPANY NAME 06/12/16
2016-12-06CERTNMCOMPANY NAME CHANGED WALLACE INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-11-29AP01DIRECTOR APPOINTED MR ANDREW PAUL WEATHERSTONE
2016-10-07TM02Termination of appointment of Martin Leslie Reeves on 2016-09-29
2016-10-07AP03Appointment of Mr Andrew Paul Weatherstone as company secretary on 2016-09-29
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093852190002
2016-06-13RES15CHANGE OF COMPANY NAME 13/06/16
2016-06-13CERTNMCOMPANY NAME CHANGED ELEKTRON PRECISION INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 13/06/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0112/01/16 ANNUAL RETURN FULL LIST
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093852190001
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BURNETT
2015-01-21AP03Appointment of Martin Leslie Reeves as company secretary on 2015-01-12
2015-01-21AP01DIRECTOR APPOINTED MR JOHN FREDERICK WILSON
2015-01-21AP01DIRECTOR APPOINTED LISA ANN HAMON
2015-01-21AP01DIRECTOR APPOINTED MR KEITH ANTHONY DALEY
2015-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELEKTRON PRECISION INSTRUMENTS 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 ELEKTRON PRECISION INSTRUMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEKTRON PRECISION INSTRUMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-01-31

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 ELEKTRON PRECISION INSTRUMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ELEKTRON PRECISION INSTRUMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEKTRON PRECISION INSTRUMENTS LIMITED
Trademarks
We have not found any records of ELEKTRON PRECISION INSTRUMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEKTRON PRECISION INSTRUMENTS 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 (74990 - Non-trading company) as ELEKTRON PRECISION INSTRUMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEKTRON PRECISION INSTRUMENTS 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 ELEKTRON PRECISION INSTRUMENTS 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 ELEKTRON PRECISION INSTRUMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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