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ELECTRON HOUSE (OVERSEAS) LIMITED (1962339)

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ELECTRON HOUSE (OVERSEAS) LIMITED

ELECTRON HOUSE (OVERSEAS) LIMITED is an active company incorporated on with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ELECTRON HOUSE (OVERSEAS) LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

01962339

LTD Company

Age

40 Years

Incorporated 20 November 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 28 June 2025 (1 year ago)
Submitted on 15 January 2026 (8 months ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 4 October 2025 (11 months ago)
Submitted on 6 October 2025 (11 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Contact

Address

Avnet House Rutherford Close Stevenage, SG1 2EF,

Timeline

21 key events • 2010 - 2024

Funding Officers Ownership
Funding Round
Apr 10
Capital Update
May 11
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Left
May 19
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Sept 20
Director Joined
Nov 22
Director Left
Nov 22
Funding Round
Jul 23
Director Left
Jun 24
Capital Update
Aug 24
Funding Round
Aug 24
Capital Update
Aug 24
9
Funding
12
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

2 Active
17 Resigned

JACKSON, Darrel Scott

Active
De Kleetlaan, DiegemB-1831
Born July 1965
Director
Appointed 30 Apr 2019

KEMPF, Mark

Active
De Kleetlaan, 1831 Diegem
Born July 1975
Director
Appointed 23 Nov 2022

DAVIS, Barry Edmund

Resigned
Flinders Beacon Road West, CrowboroughTN6 1QL
Secretary
Appointed N/A
Resigned 03 Jul 1995

EASON, Christopher Ernest

Resigned
The Long Barn, Shillinglee ChiddingfordGU8 4SY
Secretary
Appointed 04 Mar 1999
Resigned 01 Jul 2005

LI, Jun

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Secretary
Appointed 24 Oct 2007
Resigned 15 Nov 2012

TAYLOR, Ronald Neil

Resigned
Chemin De La Brire 9, Lasne1380
Secretary
Appointed 01 Jul 2005
Resigned 24 Oct 2007

WILSON, David John

Resigned
25 Heathfield, RoystonSG8 5BN
Secretary
Appointed 03 Jul 1995
Resigned 29 Jan 1999

BIELEFELD, Peter

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born October 1964
Director
Appointed 05 Mar 2003
Resigned 16 Oct 2018

BIRK, David Ralph, Mr.

Resigned
East Corrine Drive, Arizona
Born June 1947
Director
Appointed 05 Oct 1995
Resigned 05 Mar 2003

CHARLES, Barry Bernard John

Resigned
Mata-Rangi, AltonGU34 1JP
Born March 1938
Director
Appointed N/A
Resigned 03 Jul 1995

CROWELL, William Read

Resigned
Kouterveldstraat 20, B-1831 Diegem
Born September 1959
Director
Appointed 29 Mar 2013
Resigned 01 Aug 2017

HARTSTANG, Axel

Resigned
Bahnhofstr 6, MunichFOREIGN
Born August 1952
Director
Appointed 05 Mar 2003
Resigned 27 Jun 2003

LEIGH, Robert Spencer

Resigned
Clock Court Hartwell, HartfieldTN7 4JH
Born July 1943
Director
Appointed N/A
Resigned 03 Jul 1995

LUDAESCHER, Thomas

Resigned
De Kleetlaan, DiegemB-1831
Born February 1961
Director
Appointed 16 Oct 2018
Resigned 22 Nov 2022

MASON, Michael Edward

Resigned
8 Oaklands Rise, WelwynAL6 0RN
Born February 1950
Director
Appointed 05 Oct 1995
Resigned 01 Apr 1998

MCKRELL, Mark

Resigned
Kouterveldstraat, B-1831 Diegem
Born February 1966
Director
Appointed 01 Aug 2017
Resigned 06 Jun 2024

SADOWSKI, Raymond John

Resigned
Avnet Europe Comm. Va - Legal Department, B-1831 Diegem
Born April 1954
Director
Appointed 05 Oct 1995
Resigned 29 Mar 2013

WILLIAMS, Keith

Resigned
Grange Court, KeysoeMK44 2HR
Born September 1948
Director
Appointed 03 Jul 1995
Resigned 12 Feb 1999

WOODFORD, Harvey

Resigned
De Kleetlaan, DiegemB-1831
Born September 1963
Director
Appointed 16 Oct 2018
Resigned 30 Apr 2019

Persons with significant control

1

Avnet, Inc

Active
2211 S 47th St, Phoenix85034

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

181

Accounts With Accounts Type Full
15 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2024
CS01Confirmation Statement
Resolution
24 August 2024
RESOLUTIONSResolutions
Resolution
24 August 2024
RESOLUTIONSResolutions
Memorandum Articles
24 August 2024
MAMA
Resolution
24 August 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
22 August 2024
SH19Statement of Capital
Legacy
22 August 2024
SH20SH20
Legacy
22 August 2024
CAP-SSCAP-SS
Resolution
22 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
20 August 2024
SH19Statement of Capital
Legacy
20 August 2024
SH20SH20
Legacy
20 August 2024
CAP-SSCAP-SS
Resolution
20 August 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With Updates
18 October 2023
CS01Confirmation Statement
Capital Allotment Shares
18 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
6 February 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
6 December 2021
PSC09Update to PSC Statements
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Capital Allotment Shares
15 September 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2019
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 October 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Full
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Termination Director Company With Name
29 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
28 November 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Full
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
10 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 October 2011
CH03Change of Secretary Details
Legacy
27 May 2011
SH20SH20
Legacy
27 May 2011
CAP-SSCAP-SS
Resolution
27 May 2011
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
27 May 2011
SH19Statement of Capital
Resolution
31 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2010
AR01AR01
Capital Allotment Shares
27 April 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
10 February 2009
AAAnnual Accounts
Legacy
17 November 2008
363aAnnual Return
Accounts With Accounts Type Full
2 January 2008
AAAnnual Accounts
Legacy
18 December 2007
288bResignation of Director or Secretary
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
363aAnnual Return
Legacy
22 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
30 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 2006
AAAnnual Accounts
Legacy
16 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2006
AAAnnual Accounts
Legacy
18 May 2006
363sAnnual Return (shuttle)
Legacy
19 July 2005
288bResignation of Director or Secretary
Legacy
19 July 2005
288aAppointment of Director or Secretary
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
6 May 2004
244244
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 2003
AAAnnual Accounts
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288bResignation of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 March 2003
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
5 July 2002
88(2)R88(2)R
Resolution
5 July 2002
RESOLUTIONSResolutions
Resolution
5 July 2002
RESOLUTIONSResolutions
Legacy
29 November 2001
363sAnnual Return (shuttle)
Legacy
4 June 2001
353353
Legacy
4 June 2001
287Change of Registered Office
Accounts With Accounts Type Full Group
28 November 2000
AAAnnual Accounts
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
27 October 2000
363sAnnual Return (shuttle)
Legacy
16 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 May 1999
AAAnnual Accounts
Legacy
29 April 1999
244244
Legacy
30 March 1999
288cChange of Particulars
Legacy
30 March 1999
288cChange of Particulars
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
288aAppointment of Director or Secretary
Legacy
16 March 1999
288bResignation of Director or Secretary
Legacy
16 October 1998
363sAnnual Return (shuttle)
Legacy
3 April 1998
288bResignation of Director or Secretary
Legacy
24 March 1998
244244
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 August 1997
AAAnnual Accounts
Statement Of Affairs
29 June 1997
SASA
Legacy
29 June 1997
88(2)O88(2)O
Legacy
18 June 1997
88(2)P88(2)P
Legacy
18 April 1997
244244
Legacy
28 October 1996
363sAnnual Return (shuttle)
Legacy
24 October 1996
287Change of Registered Office
Resolution
8 August 1996
RESOLUTIONSResolutions
Legacy
24 July 1996
88(2)R88(2)R
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Legacy
10 November 1995
288288
Accounts With Accounts Type Full
2 November 1995
AAAnnual Accounts
Legacy
11 October 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
13 July 1995
AUDAUD
Legacy
13 July 1995
287Change of Registered Office
Legacy
13 July 1995
225(1)225(1)
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Legacy
13 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 December 1994
AAAnnual Accounts
Legacy
14 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 1994
AAAnnual Accounts
Legacy
14 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 November 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
21 May 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
9 March 1992
AAAnnual Accounts
Legacy
29 October 1991
363x363x
Accounts With Accounts Type Full
16 April 1991
AAAnnual Accounts
Legacy
3 December 1990
363363
Legacy
3 December 1990
288288
Accounts With Accounts Type Full
4 April 1990
AAAnnual Accounts
Legacy
16 February 1990
403aParticulars of Charge Subject to s859A
Resolution
16 November 1989
RESOLUTIONSResolutions
Legacy
15 November 1989
363363
Legacy
9 November 1989
395Particulars of Mortgage or Charge
Legacy
17 October 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 June 1989
AAAnnual Accounts
Legacy
17 April 1989
287Change of Registered Office
Legacy
10 March 1989
395Particulars of Mortgage or Charge
Legacy
18 January 1989
363363
Legacy
29 March 1988
287Change of Registered Office
Accounts With Accounts Type Full
19 February 1988
AAAnnual Accounts
Legacy
15 July 1987
288288
Legacy
23 June 1987
363363
Accounts With Accounts Type Full
23 June 1987
AAAnnual Accounts
Legacy
31 March 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 June 1986
288288
Legacy
21 May 1986
225(1)225(1)