Introduction
Watch Company
E
EKC ADVANCED ELECTRONICS UK LTD
EKC ADVANCED ELECTRONICS UK LTD is an active company incorporated on 21 October 2024 with the registered office located in Salford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120). EKC ADVANCED ELECTRONICS UK LTD was registered 1 year ago.(SIC: 46120)
Status
active
Active since 1 years ago
Company No
16029517
LTD Company
Age
1 Years
Incorporated 21 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2024 (1 year ago)
Next Due
Due by 21 July 2026
Period: 21 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LDC NOMINEE SECRETARY LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 21 Oct 2024
LDC NOMINEE SECRETARY LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
21 Oct 2024
Active
SULLIVAN, Stuart Paul
ActiveNew Bailey, SalfordM3 5GS
Born March 1974
Director
Appointed 01 Oct 2025
SULLIVAN, Stuart Paul
New Bailey, SalfordM3 5GS
Born March 1974
Director
01 Oct 2025
Active
OLIVER, Lisa Marie
ResignedNew Bailey, SalfordM3 5GS
Born September 1966
Director
Appointed 21 Oct 2024
Resigned 01 Oct 2025
OLIVER, Lisa Marie
New Bailey, SalfordM3 5GS
Born September 1966
Director
21 Oct 2024
Resigned 01 Oct 2025
Resigned
SPENCE, David Robert
ResignedNew Bailey, SalfordM3 5GS
Born April 1963
Director
Appointed 21 Oct 2024
Resigned 31 Oct 2025
SPENCE, David Robert
New Bailey, SalfordM3 5GS
Born April 1963
Director
21 Oct 2024
Resigned 31 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dupont De Nemours, Inc.
ActiveCentre Road, Wilmington19805
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Dupont De Nemours, Inc.
Centre Road, Wilmington19805
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2024
Active
Filing History
7
Description
Type
Date Filed
Document
12 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2024