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ELECRENT OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00546619
Status: DISSOLVED
Incorporated / age: 26 March 195555 years
Registered office: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IRVING, Eleanor Kate ACTIVE	Director	15 May 2009		United Kingdom	July 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane ACTIVE	Director	04 Oct 2004		United Kingdom	June 1963	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary		12 Jan 2001			24 Chicory Close, Reading, Berkshire, RG6 5GS
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane RESIGNED	Secretary	12 Jan 2001	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PARROTT, Graham Joseph RESIGNED	Director		17 Aug 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
TIBBITTS, James Benjamin Stjohn RESIGNED	Director		15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALLACE, Graham Martyn RESIGNED	Director		10 Jan 1995		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane ACTIVE
Role: Director
Appointed on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 2001
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL