EO

ELECTRAK OVERSEAS LIMITED

Active

Company number 01569484

Birmingham · Incorporated 23 June 1981

Great King Street North, Birmingham, B19 2LF

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAZAFIELD LIMITED · 23 June 1981 – 2 June 1982

ELECTRAK HOLDINGS LIMITED · 2 June 1982 – 30 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Electrak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Change Corporate Director Company With Change Date
Officers
15 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Dormant
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Change Corporate Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
16 July 2009 View
Auditors Resignation Company
Auditors
21 January 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2008 View
Legacy
Address
10 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Address
8 July 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Accounts
28 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Capital
30 March 2006 View
Memorandum Articles
Incorporation
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
30 January 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Accounts With Accounts Type Full
Accounts
6 August 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Memorandum Articles
Incorporation
20 August 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
31 December 2001 View
Legacy
Capital
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Resolution
Resolution
31 December 2001 View
Legacy
Capital
31 December 2001 View
Legacy
Reregistration
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 August 2001 View
Re Registration Memorandum Articles
Incorporation
6 August 2001 View
Resolution
Resolution
6 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full Group
Accounts
16 September 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
27 April 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Full Group
Accounts
18 March 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full Group
Accounts
24 October 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full Group
Accounts
17 February 1996 View
Legacy
Annual Return
2 August 1995 View
Accounts With Accounts Type Full Group
Accounts
1 February 1995 View
Legacy
Address
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
16 December 1994 View
Legacy
Annual Return
2 August 1994 View
Legacy
Mortgage
7 September 1993 View
Legacy
Accounts
6 September 1993 View
Legacy
Annual Return
2 August 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
7 December 1992 View
Accounts With Accounts Type Full Group
Accounts
22 October 1992 View
Legacy
Annual Return
17 August 1992 View
Legacy
Officers
13 May 1992 View
Accounts With Accounts Type Full Group
Accounts
9 August 1991 View
Legacy
Annual Return
9 August 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Annual Return
14 August 1990 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Capital
6 June 1990 View
Resolution
Resolution
18 April 1990 View
Resolution
Resolution
18 April 1990 View
Resolution
Resolution
18 April 1990 View
Memorandum Articles
Incorporation
30 August 1989 View
Statement Of Affairs
Miscellaneous
29 August 1989 View
Legacy
Capital
24 August 1989 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1989 View
Legacy
Officers
10 July 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
6 July 1989 View
Resolution
Resolution
6 July 1989 View
Resolution
Resolution
6 July 1989 View
Resolution
Resolution
6 July 1989 View
Legacy
Capital
6 July 1989 View
Memorandum Articles
Incorporation
1 December 1988 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full Group
Accounts
1 November 1988 View
Legacy
Officers
9 August 1988 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
6 January 1988 View
Legacy
Capital
23 December 1987 View
Accounts With Accounts Type Full
Accounts
23 November 1987 View
Accounts With Accounts Type Full Group
Accounts
18 June 1987 View
Legacy
Annual Return
18 June 1987 View
Legacy
Officers
3 March 1987 View
Legacy
Officers
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
28 October 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Officers
2 July 1986 View
Legacy
Officers
2 May 1986 View
Certificate Change Of Name Company
Change Of Name
2 June 1982 View
Miscellaneous
Miscellaneous
23 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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