ELCOMATIC ELECTRONIC SERVICES LIMITED

ELCOMATIC ELECTRONIC SERVICES LIMITED is an active private limited company, incorporated on 9 November 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Kyle Road, Irvine. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Micro Entity. ELCOMATIC ELECTRONIC SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 KYLE ROAD
Address Line 2	IRVINE INDUSTRIAL ESTATE
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA12 8JU

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ELCOMATIC ELECTRONIC SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW JOHN CAMBRIDGE

(~56 year old British national)

6 MACKINTOSH PLACE, IRVINE, AYRSHIRE, KA11 4JT, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 05/09/2013

MR GARY JARDINE

(~34 year old Scottish national)

16 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/11/2016

MR SEAN JARDINE

(~36 year old British national)

16 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, AYRSHIRE, KA12 8JU

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/11/2016

Shareholders

(Persons of Significant Control)

Mr Andrew John Cambridge

(~56 year old British national)

16, Kyle Road, Irvine Industrial Estate, Irvine, Ayrshire, KA12 8JU

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HIGHLANDER PROPERTY LIMITED

MR GARY JARDINE

HIGHLANDER SECURITY SYSTEMS LTD.

MR GARY JARDINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)