Ltd Facts The UK company register, as filed

Register entry · No. 03181368

ELECTRA TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 27 Mar 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £443,375.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 27 Mar 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ROUGHWAY MILL, DUNKS GREEN, TONBRIDGE, KENT,, TN11 9SG

    As filed with Companies House.

  2. Nature of business

    • 77330 Renting and leasing of office machinery and equipment (including computers)
    • 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    10 Apr 2027
    Last made up to
    27 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. ELECTRA TECHNOLOGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £594 £443,375 0
31 Jan 2025 not published not published £1,196 £430,749 0
31 Jan 2024 not published not published £1,376 £410,921 0
31 Jan 2023 not published not published £1,560 £390,425 0
31 Jan 2022 not published not published £1,682 £362,866 0
31 Jan 2021 not published not published £171 £314,392 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Nicholas Heesom Director 16 Jun 2003 — November 1944 British · England
Shaun Tibbals Director Director 15 Apr 2004 — August 1969 British · England
Wendy Mary Dobie Heesom Director Director 1 May 2011 — June 1947 British · England
John Richard Heesom Director Director 1 May 2011 — August 1974 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Electra Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

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 ELECTRA TECHNOLOGY LIMITED still trading?

The register shows ELECTRA TECHNOLOGY LIMITED as active.

What does ELECTRA TECHNOLOGY LIMITED do?

It files these industry codes 77330 (Renting and leasing of office machinery and equipment (including computers)); 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).

When was ELECTRA TECHNOLOGY LIMITED set up?

It was incorporated on 27 March 1996.

When are ELECTRA TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is ELECTRA TECHNOLOGY LIMITED's next confirmation statement due?

By 10 April 2027.

Who runs ELECTRA TECHNOLOGY LIMITED?

ELECTRA TECHNOLOGY LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (77330), active, set up around the same time. More in this industry →

  1. 03295289 VENPOWA LIMITED Active Private Limited Company Inc. 20 Dec 1996 77330 · Renting and leasing of office machinery and equipment (including computers)
  2. 03262842 DARCY & DILLON 1995 LTD Active Private Limited Company Inc. 14 Oct 1996 68100 · Buying and selling of own real estate
  3. 03237166 EBC GROUP (UK) LTD Active Private Limited Company Inc. 13 Aug 1996 33190 · Repair of other equipment
  4. 03229776 STELDORN LIMITED Active Private Limited Company Inc. 26 Jul 1996 77330 · Renting and leasing of office machinery and equipment (including computers)
  5. 03171445 SMART COMPUTERS LIMITED Active Private Limited Company Inc. 12 Mar 1996 47410 · Retail sale of computers, peripheral units and software in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House