ELECTROMATION LIMITED
Company details
- Registered name
- ELECTROMATION LIMITED
- Company number
- 03378239
- Registered office
- The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
- Company type
- Private limited company
- Incorporated on
- 30 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 813 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 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 |
|---|---|---|---|
| 24/05/2021 | Person with significant control ceased | Mr Timothy Gordon Smyth | — |
| 24/05/2021 | Person with significant control added | — | Mr James David Shaw |
| 24/05/2021 | Person with significant control added | — | Mr Scott Andrew Shaw |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Gordon Smyth |
| 17/04/2014 | Director appointed | — | SHAW, Scott Andrew |
| 17/04/2014 | Director appointed | — | SHAW, James David |
| 21/08/1997 | Charge registered | — | Debenture |
| 30/05/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 30/05/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 30/05/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 30/05/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 30/05/1997 | Director appointed | — | SMYTH, Timothy Gordon |
| 30/05/1997 | Secretary appointed | — | SMYTH, Joy Avril |
Financial highlights
No figures could be read from the accounts filed on 16 Dec 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 ELECTROMATION 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
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ELECTROMATION LIMITED (03378239)
ELECTROMATION LIMITED is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03378239. Its registered office is at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Scott Andrew Shaw. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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