EC

E-TECH COMPONENTS (UK) LIMITED

Active

Company number 05076040

Widnes, England · Incorporated 17 March 2004

Unit 9 Heron Business Park, Tan House Lane, Widnes, Cheshire, WA8 0SW, England

Last updated on 31 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2019

Company history

Previous company names

W H NEWCO LIMITED · 17 March 2004 – 13 May 2004

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
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
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
Lagercrantz Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2023

Funding

1 funding round
12 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Change Person Director Company With Change Date
Officers
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Accounts With Accounts Type Small
Accounts
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Legacy
Other
25 October 2021 View
Legacy
Accounts
25 October 2021 View
Legacy
Other
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Legacy
Other
23 December 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 December 2020 View
Legacy
Other
28 October 2020 View
Legacy
Other
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2019 View
Legacy
Accounts
26 July 2019 View
Legacy
Miscellaneous
21 June 2019 View
Legacy
Other
17 June 2019 View
Legacy
Other
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Capital Name Of Class Of Shares
Capital
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Confirmation Statement
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2019 View
Legacy
Accounts
15 January 2019 View
Legacy
Other
12 December 2018 View
Legacy
Other
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
19 March 2009 View
Legacy
Address
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Annual Return
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Officers
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2006 View
Legacy
Accounts
14 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Capital
22 September 2004 View
Legacy
Mortgage
3 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Address
23 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Mortgage
8 July 2004 View
Certificate Change Of Name Company
Change Of Name
13 May 2004 View
Incorporation Company
Incorporation
17 March 2004 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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