ELECTRON TECHNOLOGIES LIMITED

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See the current record on the Companies House register

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02883414
Status: DISSOLVED
Incorporated / age: 17 December 199319 years
Registered office: 125 Colmore Row, Birmingham, B3 3SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 00:05 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
125 Colmore Row, Birmingham, B3 3SD
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 January 2013
Wound up
18 March 2011
Practitioners
- Christopher Kim Rayment
  Insolvency practitioner
  Appointed
  18 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAYE, Stephen Christopher ACTIVE	Secretary	18 Jan 2010				125 Colmore Row, Birmingham, B3 3SD
JAYE, Stephen Christopher ACTIVE	Director	18 Jan 2010		United Kingdom	August 1962	125 Colmore Row, Birmingham, B3 3SD
FREDERIKSEN, Jan RESIGNED	Secretary	28 Sep 2007	18 Jan 2010			Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom
PICKERING, Derek Gregory RESIGNED	Secretary	17 Dec 1993	28 Sep 2007			Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	17 Dec 1993	17 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COHEN, Ivor Harold, Sir RESIGNED	Director	24 Mar 1995	31 Jan 1997		April 1931	24 Selborne Road, Croydon, Surrey, CR0 5JQ
FREDERIKSEN, Jan RESIGNED	Director	17 Dec 1993	18 Jan 2010	United Kingdom	May 1948	Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom
PICKERING, Derek Gregory RESIGNED	Director	17 Dec 1993	28 Sep 2007		September 1953	Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH
RIEGER, Anthony William RESIGNED	Director	01 Oct 2008	18 Jan 2010	United Kingdom	November 1945	Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom
WILLIAMS, Rhys John RESIGNED	Director	01 Apr 1997	31 Aug 2003	England	February 1934	144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
WITHEY, Anthony George Hurst RESIGNED	Director	01 Sep 2003	04 Sep 2008	United Kingdom	October 1942	Westwoods, Caswell Bay, Swansea, West Glamorgan, SA3 3BS
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	17 Dec 1993	17 Dec 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JAYE, Stephen Christopher ACTIVE
Role: Secretary
Appointed on: 18 Jan 2010
Address: 125 Colmore Row, Birmingham, B3 3SD

JAYE, Stephen Christopher ACTIVE
Role: Director
Appointed on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 125 Colmore Row, Birmingham, B3 3SD

FREDERIKSEN, Jan RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 18 Jan 2010
Address: Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom

PICKERING, Derek Gregory RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 28 Sep 2007
Address: Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1993
Resigned on: 17 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COHEN, Ivor Harold, Sir RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 31 Jan 1997
Date of birth: April 1931
Address: 24 Selborne Road, Croydon, Surrey, CR0 5JQ

FREDERIKSEN, Jan RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom

PICKERING, Derek Gregory RESIGNED
Role: Director
Appointed on: 17 Dec 1993
Resigned on: 28 Sep 2007
Date of birth: September 1953
Address: Grasmere Woodlands Road East, Virginia Water, Surrey, GU25 4PH

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 18 Jan 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Unit 6a, Langley Business Centre, Station Road, Langley, Slough, SL3 8DS, United Kingdom

WILLIAMS, Rhys John RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: February 1934
Address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP

WITHEY, Anthony George Hurst RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 04 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Westwoods, Caswell Bay, Swansea, West Glamorgan, SA3 3BS

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 17 Dec 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jan 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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