ELEMENT3 SYSTEMS LIMITED
BRENTWOOD EAZYBACK LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 05910852
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELEMENT3 SYSTEMS LIMITED are www.element3systems.co.uk, and www.element3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element3 Systems Limited is a Private Limited Company. The company registration number is 05910852. Element3 Systems Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Element3 Systems Limited is 11 Queens Road Brentwood Essex Cm14 4he. . YOUNG, Stephen Glen is a Secretary of the company. YOUNG, Stephen Glen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director YOUNG, Soraya has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
YOUNG, Stephen Glen
Appointed Date: 18 August 2006
Director
YOUNG, Stephen Glen
Appointed Date: 18 August 2006
61 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
YOUNG, Soraya
Resigned: 09 February 2009
Appointed Date: 18 August 2006
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Stephen Glen Young
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELEMENT3 SYSTEMS LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Director's details changed for Mr Stephen Glen Young on 1 August 2015
...
... and 24 more events
08 Sep 2006
New director appointed
23 Aug 2006
Registered office changed on 23/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
18 Aug 2006
Incorporation

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