Ltd Facts The UK company register, as filed

Register entry · No. 03075401

ELMA ELECTRONIC UK LTD

Active Private Limited Company Incorporated 3 Jul 1995

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 17 Jul 2027.

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    Owners

    3 owners on file.

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    Charges

    None outstanding (5 paid off).

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    Trading history

    Incorporated 3 Jul 1995 (31 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOLUTIONS HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3BF

    As filed with Companies House.

  2. Nature of business

    • 27320 Manufacture Of Other Electronic And Electric Wires And Cables

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. ELMA ELECTRONIC UK LTD current
    2. MEKTRON SYSTEMS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elma Electronic Ag company · Che-105.973.206 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —
Mr Stuart Young Significant influence or control 1 Jul 2019 — January 1984 Scottish · England
Mr Martin Josef Isidor Wipfli Ownership of shares 75 to 100 percent 22 Jul 2020 — March 1963 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELMA ELECTRONIC UK LTD still trading?

The register shows ELMA ELECTRONIC UK LTD as active.

What does ELMA ELECTRONIC UK LTD do?

It files the industry code 27320 (Manufacture Of Other Electronic And Electric Wires And Cables).

When was ELMA ELECTRONIC UK LTD set up?

It was incorporated on 3 July 1995.

When are ELMA ELECTRONIC UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELMA ELECTRONIC UK LTD's next confirmation statement due?

By 17 July 2027.

Similar companies

Same industry code (27320), active, set up around the same time. More in this industry →

  1. 03195152 MADISON WIRE (EUROPE) LTD Active Private Limited Company Inc. 1 May 1996 27320 · Manufacture of other electronic and electric wires and cables
  2. 03165185 AMNACK LIMITED Active Private Limited Company Inc. 27 Feb 1996 27320 · Manufacture of other electronic and electric wires and cables
  3. 03097009 SCORPION OCEANICS LIMITED Active Private Limited Company Inc. 31 Aug 1995 27320 · Manufacture of other electronic and electric wires and cables
  4. 03049177 RYMAN CONTROL SYSTEMS LIMITED Active Private Limited Company Inc. 24 Apr 1995 27320 · Manufacture of other electronic and electric wires and cables
  5. 02997972 HELUKABEL (UK) LIMITED Active Private Limited Company Inc. 5 Dec 1994 27320 · Manufacture of other electronic and electric wires and cables

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House