ELECTRONIC SYSTEMS PROCESSING LIMITED
LONDON

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Company number 01609809
Status Active
Incorporation Date 28 January 1982
Company Type Private Limited Company
Address 116 WEST HEATH ROAD, HAMPSTEAD, LONDON, NW3 7TX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRONIC SYSTEMS PROCESSING LIMITED are www.electronicsystemsprocessing.co.uk, and www.electronic-systems-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Electronic Systems Processing Limited is a Private Limited Company. The company registration number is 01609809. Electronic Systems Processing Limited has been working since 28 January 1982. The present status of the company is Active. The registered address of Electronic Systems Processing Limited is 116 West Heath Road Hampstead London Nw3 7tx. . SALEM, Alphonse is a Secretary of the company. SALEM, Albert is a Director of the company. Secretary SALEM, Pier Caroline has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SALEM, Alphonse
Appointed Date: 21 October 2008

Director
SALEM, Albert

72 years old

Resigned Directors

Secretary
SALEM, Pier Caroline
Resigned: 21 October 2008

Persons With Significant Control

Mr Albert Salem
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC SYSTEMS PROCESSING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 30 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 August 2015
Statement of capital on 2015-10-06
  • GBP 100

06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
13 May 1988
First gazette

01 Aug 1986
Full accounts made up to 31 March 1986

01 Aug 1986
Return made up to 12/05/86; full list of members

03 Jun 1986
Secretary resigned;new secretary appointed

04 Apr 1986
Gazettable document