ELLISON ELECTRONICS LIMITED

ELLISON ELECTRONICS LIMITED is an active private limited company, incorporated on 28 August 1996. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ELLISON ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/09/2024
Last Made Up Date	28/08/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

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)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

ELLISON ELECTRONICS LIMITED

Directors

(The company's officers)

MR IAN PETER HANNAWAY

(~53 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 28/08/1996

MR NEIL HANNAWAY

(~49 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2009

MR NEIL HANNAWAY

(~49 year old British national)

12 STATION COURT STATION APPROACH, WICKFORD, ESSEX, SS11 7AT, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 28/08/1996

Shareholders

(Persons of Significant Control)

Mr Neil Hannaway

(~49 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ian Peter Hannaway

(~53 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)