ELECTRAK OVERSEAS LIMITED
Company details
- Registered name
- ELECTRAK OVERSEAS LIMITED
- Company number
- 01569484
- Registered office
- GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
- Company type
- Private Limited Company
- Incorporated on
- 23 June 1981
- Status
- Active
- Age
- 45 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | STUTZ, Pascal Frederic | — |
| 01/04/2026 | Director appointed | — | ILGIN, Levent |
| 30/09/2025 | Director appointed | — | TIWANA, Darminder Singh |
| 12/02/2024 | Secretary resigned | MURDOCCA, Paolo | — |
| 12/02/2024 | Secretary appointed | — | TIWANA, Darminder |
| 01/05/2022 | Secretary appointed | — | MURDOCCA, Paolo |
| 30/04/2022 | Secretary resigned | MIDDLEMAST, Philip | — |
| 01/09/2021 | Director resigned | GREIG, Anthony John Law | — |
| 01/09/2021 | Director appointed | — | STUTZ, Pascal Frederic |
| 06/04/2016 | Person with significant control added | — | Electrak Limited |
| 03/04/2008 | Director resigned | MCCANN, Geoffrey Richard | — |
| 03/04/2008 | Director resigned | HOLDEN, Eric Anthony | — |
| 03/04/2008 | Secretary resigned | HOLDEN, Eric Anthony | — |
| 03/04/2008 | Director appointed | — | GREIG, Anthony John Law |
| 03/04/2008 | Secretary appointed | — | MIDDLEMAST, Philip |
| 03/04/2008 | Corporate-director appointed | — | LEGRAND UK LIMITED |
| 03/04/2008 | Corporate-director appointed | — | LEGRAND FRANCE SA |
| 15/09/2005 | Director resigned | NAPIER, John Alexander | — |
| 14/05/2003 | Director resigned | PALEY, Stephen | — |
| 03/04/1999 | Director appointed | — | PALEY, Stephen |
Financial highlights
No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELECTRAK OVERSEAS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ELECTRAK OVERSEAS LIMITED (01569484)
ELECTRAK OVERSEAS LIMITED is a private limited company incorporated on 23 June 1981 and registered in the United Kingdom under company number 01569484. Its registered office is at GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Electrak Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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