# Effectech Limited

## Details

- **Company number:** [03226474](https://find-and-update.company-information.service.gov.uk/company/03226474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 1996
- **Registered office:** FORGE, 43 CHURCH STREET WEST, WOKING, GU21 6HT
- **Nature of business:** [20110](/sic/20110) Manufacture of industrial gases, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Sally Ann | director | 2 Mar 2022 | 31 Aug 2026 |
| BLAND, Julian Michael | director | 1 Sep 2026 |  |
| KELLY, Susan Kathleen | director | 1 Nov 2024 |  |
| LARKIN, Kerry Alison | director | 1 Nov 2024 |  |
| ALLEN, Jennifer Frances Huihana | director | 2 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Gavin Daniel Squire | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2016 |
| Dr Paul Edward Holland | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Dec 2016 |
| Confiance Limited | ownership-of-shares-25-to-50-percent, significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Dec 2016 |
| Invertone Limited | ownership-of-shares-75-to-100-percent | 1 Dec 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £3,123,589 | £2,192,817 | 36 |
| 31 Aug 2020 | £2,769,247 | £1,434,492 | 36 |
| 31 Aug 2019 | £1,966,156 | £834,740 | 36 |
| 31 Aug 2018 | £1,427,000 | £1,118,157 | 31 |
| 31 Aug 2017 | £912,050 | £1,004,578 | 35 |
| 31 Aug 2016 | - | £865,434 | - |
| 31 Aug 2015 | - | £560,049 | - |
| 31 Aug 2014 | - | £719,357 | - |
| 31 Aug 2013 | - | £581,607 | - |





## Directors' other companies

- [ALLEN, Jennifer Frances Huihana](/person/6471255) - director at [Ryval Gas Limited](/company/03627326)
- [ALLEN, Jennifer Frances Huihana](/person/6471255) - director at [Gas & Gear Limited](/company/03626746)
- [ALLEN, Jennifer Frances Huihana](/person/6471255) - director at [Industrial & Welding Supplies (North West) Ltd](/company/03626745)
- [KELLY, Susan Kathleen](/person/5454839) - director at [Linde Euro Finance UK Limited](/company/15359460)
- [KELLY, Susan Kathleen](/person/5454839) - director at [Invertone Limited](/company/10232084)
- [KELLY, Susan Kathleen](/person/5454839) - director at [Linde Finance UK Limited](/company/15120530)



## Companies at the same address

- [B O C Holdings](/company/00212945) (00212945)
- [Binney & Smith (Europe) Limited](/company/00143803) (00143803)
- [BOC Chile Holdings Limited](/company/02959849) (02959849)
- [BOC Distribution Services Limited](/company/00877096) (00877096)
- [BOC Gases Limited](/company/02586929) (02586929)
- [BOC Healthcare Limited](/company/03412390) (03412390)
- [BOC Helex](/company/00893949) (00893949)
- [BOC Investment Holdings Limited](/company/03179233) (03179233)
- [BOC Investments No.1 Limited](/company/03179235) (03179235)
- [BOC Investments No.5](/company/04294421) (04294421)