Introduction
Watch Company
E
ELECT SERVICES LIMITED
ELECT SERVICES LIMITED is an active company incorporated on 2 May 2001 with the registered office located in Rickmansworth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. ELECT SERVICES LIMITED was registered 24 years ago.(SIC: 78200)
Status
active
Active since 24 years ago
Company No
04209666
LTD Company
Age
24 Years
Incorporated 2 May 2001
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
ELECT RECRUITMENT LIMITED
From: 16 January 2003To: 29 May 2008
PERFECT TRADING (UK) LIMITED
From: 2 May 2001To: 16 January 2003
Address
22 Church Street Rickmansworth, WD3 1DD,
Previous Addresses
Jubilee Place 6 High Road Ickenham UB10 8LJ United Kingdom
From: 24 April 2018To: 30 January 2023
PO Box HA2 8JL 6 Jubilee Place 6 High Road Ickenham Middlesex UB10 8LJ United Kingdom
From: 29 November 2017To: 24 April 2018
C/O Basepoint 272 Field End Road Ruislip Middlesex HA4 9NA
From: 31 May 2012To: 29 November 2017
Canada House 272 Field End Road Eastcote Middlesex HA4 9NA
From: 2 May 2001To: 31 May 2012
3 key events • 2001 - 2019
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Capital Reduction
Jul 17
Capital Cancellation Shares
Director Left
Dec 19
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HARDING, Marc Paul
ActiveRickmansworthWD3 1DD
Secretary
Appointed 02 May 2001
HARDING, Marc Paul
RickmansworthWD3 1DD
Secretary
02 May 2001
Active
HARDING, Marc Paul
ActiveRickmansworthWD3 1DD
Born October 1973
Director
Appointed 02 May 2001
HARDING, Marc Paul
RickmansworthWD3 1DD
Born October 1973
Director
02 May 2001
Active
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 02 May 2001
Resigned 02 May 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
02 May 2001
Resigned 02 May 2001
Resigned
FAREBROTHER, Ashley John Richard
Resigned6 High Road, IckenhamUB10 8LJ
Born February 1966
Director
Appointed 02 May 2001
Resigned 13 Dec 2019
FAREBROTHER, Ashley John Richard
6 High Road, IckenhamUB10 8LJ
Born February 1966
Director
02 May 2001
Resigned 13 Dec 2019
Resigned
COMBINED NOMINEES LIMITED
ResignedVictoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 02 May 2001
Resigned 02 May 2001
COMBINED NOMINEES LIMITED
Victoria House, LondonEC2A 4NA
Corporate nominee director
02 May 2001
Resigned 02 May 2001
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
ResignedVictoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 02 May 2001
Resigned 02 May 2001
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, LondonEC2A 4NG
Corporate nominee director
02 May 2001
Resigned 02 May 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Elect Holdings Limited
Active272 Field End Road, RuislipHA4 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Elect Holdings Limited
272 Field End Road, RuislipHA4 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
97
Description
Type
Date Filed
Document
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 July 2022
Gazette Notice Compulsory
26 July 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 July 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
24 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2018
29 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2017
31 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 May 2012
2 February 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2008
16 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2003