EC

ESSENTIAL CONTROL LIMITED

Active

Company number 03104919

Salford, United Kingdom · Incorporated 21 September 1995

Edison House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

Last updated on 31 March 2026

Manufacture of electronic components · SIC 26110

Electrical installation · SIC 43210

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2016

Company history

Previous company names

SEACHANGE CONTROLS LIMITED · 21 September 1995 – 2 February 2001

SMARTKONTROLS LIMITED · 2 February 2001 – 7 April 2004

ENER.G CONTROLS LIMITED · 7 April 2004 – 19 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

1 funding round
25 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Small
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2023 View
Accounts With Accounts Type Small
Accounts
16 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Small
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Auditors Resignation Company
Auditors
14 March 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Resolution
Resolution
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Legacy
Capital
28 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2016 View
Legacy
Insolvency
28 October 2016 View
Resolution
Resolution
28 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Change Person Secretary Company With Change Date
Officers
20 October 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Secretary Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Resolution
Resolution
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Change Person Director Company With Change Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Appoint Person Director Company With Name Date
Officers
13 September 2013 View
Appoint Person Director Company With Name Date
Officers
6 June 2013 View
Termination Director Company With Name Termination Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Termination Director Company With Name Termination Date
Officers
14 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Address
21 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
9 March 2005 View
Legacy
Capital
9 March 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
14 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Address
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Accounts With Accounts Type Full
Accounts
19 November 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Mortgage
27 April 2004 View
Certificate Change Of Name Company
Change Of Name
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2003 View
Legacy
Annual Return
1 October 2003 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Accounts
3 October 2001 View
Legacy
Annual Return
2 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Address
6 February 2001 View
Legacy
Officers
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 February 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
19 January 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Mortgage
22 August 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
2 May 1996 View
Legacy
Officers
27 September 1995 View
Incorporation Company
Incorporation
21 September 1995 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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