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ELECTRONZ UK LIMITED (11433255)

ELECTRONZ UK LIMITED (11433255) is an active UK company. incorporated on 26 June 2018. with registered office in Liverpool. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45320). ELECTRONZ UK LIMITED has been registered for 7 years. Current directors include HOWARD, Alan Peter, MILLARD, Andrew David, MITCHELL, Kathryn and 1 others.

Company Number
11433255
Status
active
Type
ltd
Incorporated
26 June 2018
Age
7 years
Address
Suite T15 Liverpool Science Park Ic1, Liverpool, L3 5TF
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45320)
Directors
HOWARD, Alan Peter, MILLARD, Andrew David, MITCHELL, Kathryn, MULHOLLAND, Richard William
SIC Codes
45320

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ELECTRONZ UK LIMITED

ELECTRONZ UK LIMITED is an active company incorporated on 26 June 2018 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). ELECTRONZ UK LIMITED was registered 7 years ago.(SIC: 45320)

Status

active

Active since 7 years ago

Company No

11433255

LTD Company

Age

7 Years

Incorporated 26 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 9 July 2026
For period ending 25 June 2026

Previous Company Names

LINK ENGINE MANAGEMENT (UK) LIMITED
From: 26 June 2018To: 10 July 2018
Contact
Address

Suite T15 Liverpool Science Park Ic1 131 Mount Pleasant Liverpool, L3 5TF,

Previous Addresses

8 Lynwood Close Ferndown, Dorset BH22 9TD England
From: 26 June 2018To: 16 July 2025
Timeline

4 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

LYND, John Patrick Frederick

Active
Liverpool Science Park Ic1, LiverpoolL3 5TF
Secretary
Appointed 03 Jul 2025

HOWARD, Alan Peter

Active
Lynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949
Director
Appointed 26 Jun 2018

MILLARD, Andrew David

Active
Liverpool Science Park Ic1, LiverpoolL3 5TF
Born May 1964
Director
Appointed 03 Jul 2025

MITCHELL, Kathryn

Active
Liverpool Science Park Ic1, LiverpoolL3 5TF
Born March 1972
Director
Appointed 03 Jul 2025

MULHOLLAND, Richard William

Active
Liverpool Science Park Ic1, LiverpoolL3 5TF
Born October 1971
Director
Appointed 03 Jul 2025

Persons with significant control

1

Mr Alan Peter Howard

Active
Lynwood Close, Ferndown, DorsetBH22 9TD
Born April 1949

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jun 2018
Fundings
Financials
Latest Activities

Filing History

26

Gazette Notice Voluntary
17 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 March 2026
DS01DS01
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 July 2025
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 May 2019
AA01Change of Accounting Reference Date
Memorandum Articles
24 July 2018
MAMA
Resolution
10 July 2018
RESOLUTIONSResolutions
Change Of Name Notice
10 July 2018
CONNOTConfirmation Statement Notification
Incorporation Company
26 June 2018
NEWINCIncorporation