Company number 05986003
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ELECT SYSTEMS LIMITED are www.electsystems.co.uk, and www.elect-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Elect Systems Limited is a Private Limited Company.
The company registration number is 05986003. Elect Systems Limited has been working since 01 November 2006.
The present status of the company is Active. The registered address of Elect Systems Limited is 42 Lytton Road Barnet En5 5by. . BUTLER, Richard is a Secretary of the company. BILLING, Merry Ann is a Director of the company. Secretary BILLING, Merry Ann has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BUTLER, Richard has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
BUTLER, Richard
Resigned: 28 February 2012
Appointed Date: 01 November 2006
70 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Persons With Significant Control
Ms Merry Ann Billing
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Butler
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECT SYSTEMS LIMITED Events
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
14 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
29 Nov 2006
New director appointed
29 Nov 2006
New secretary appointed
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation