Company number 07153691
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 915 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of EFFECTIVE SYSTEMS (GRP) LIMITED are www.effectivesystemsgrp.co.uk, and www.effective-systems-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Effective Systems Grp Limited is a Private Limited Company.
The company registration number is 07153691. Effective Systems Grp Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Effective Systems Grp Limited is 915 Melton Road Thurmaston Leicester Le4 8ef. The company`s financial liabilities are £1.11k. It is £-3.04k against last year. The cash in hand is £7.72k. It is £4k against last year. And the total assets are £13.33k, which is £-4.07k against last year. PRO ACTIVE ACCOUNTING is a Secretary of the company. MILLER, Jason is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Repair of electrical equipment".
effective systems (grp) Key Finiance
LIABILITIES
£1.11k
-74%
CASH
£7.72k
+107%
TOTAL ASSETS
£13.33k
-24%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Miller
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more
EFFECTIVE SYSTEMS (GRP) LIMITED Events
20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
11 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 9 more events
19 Feb 2010
Appointment of Mr Jason Miller as a director
19 Feb 2010
Appointment of Pro Active Accounting as a secretary
12 Feb 2010
Registered office address changed from Second Floor Offices 2-4 Frog Island Leicester Leicester LE3 5AG United Kingdom on 12 February 2010
11 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
10 Feb 2010
Incorporation