Bulgin Limited
- Company number
- 04949934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2003
- Nature of business
- Manufacture of electronic components
- Corporate group
- Infinite Electronics U.K. Holdco Limited (5 companies)
Registered office
Previous names
- Eastchart Limited (until 5 Jan 2004)
- Arcolectric Limited (until 30 Nov 2007)
- Elektron Components Limited (until 31 Jan 2012)
- Elektron Technology UK Limited (until 15 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYAGI, Neil | Director | 3 Dec 2024 | |
| ROSNER, Scott Robert | Director | 19 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elektron Technology Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
7 Jul 2017 | 24 Sep 2019 |
| Infinite Electronics International, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2023 | |
| Regatta Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2019 |
Accounts
Connections
Owned by
Bulgin Limited → Regatta Bidco Limited → Regatta Holdco Limited → Regatta Midco Limited → Regatta Topco Limited → Infinite Electronics U.K. Holdco Limited
Directors’ other companies
- ROSNER, Scott Robert - Director at Regatta Midco Limited
- ROSNER, Scott Robert - Director at Regatta Topco Limited
- ROSNER, Scott Robert - Director at Regatta Holdco Limited
- ROSNER, Scott Robert - Director at Regatta Bidco Limited
- TYAGI, Neil - Director at Regatta Midco Limited
- TYAGI, Neil - Director at Regatta Topco Limited
- TYAGI, Neil - Director at Regatta Holdco Limited
- TYAGI, Neil - Director at Regatta Bidco Limited
Companies at the same address
- Infinite Electronics U.K. Holdco Limited (14549245)
- Regatta Bidco Limited (12108583)
- Regatta Holdco Limited (12108405)
- Regatta Midco Limited (12108322)
- Regatta Topco Limited (12108186)