ELECTRONIC SYSTEMS RESEARCH LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 9RG
Company number 03104772
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address BROOKLYN HOUSE, BROOK STREET SHEPSHED, LOUGHBOROUGH, LEICESTER, LE12 9RG
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ELECTRONIC SYSTEMS RESEARCH LIMITED are www.electronicsystemsresearch.co.uk, and www.electronic-systems-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barrow upon Soar Rail Station is 6.3 miles; to Long Eaton Rail Station is 7.6 miles; to Attenborough Rail Station is 9.3 miles; to Beeston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Systems Research Limited is a Private Limited Company. The company registration number is 03104772. Electronic Systems Research Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Electronic Systems Research Limited is Brooklyn House Brook Street Shepshed Loughborough Leicester Le12 9rg. . HODGKINSON, Eric is a Secretary of the company. BATTEN, Richard Ivor is a Director of the company. Secretary GUTHRIE, Martin John, Dr has been resigned. Secretary HAMMENT, Michael Graham has been resigned. Secretary MCCLUSKEY, Paul Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUTHRIE, Martin John, Dr has been resigned. Director MCCLUSKEY, Paul Nicholas has been resigned. Director SEAGER, Robert Dennis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HODGKINSON, Eric
Appointed Date: 10 December 2001
Director
BATTEN, Richard Ivor
Appointed Date: 21 September 1995
59 years old

Resigned Directors

Secretary
GUTHRIE, Martin John, Dr
Resigned: 25 February 2001
Appointed Date: 30 June 1996
Secretary
HAMMENT, Michael Graham
Resigned: 10 December 2001
Appointed Date: 25 February 2001
Secretary
MCCLUSKEY, Paul Nicholas
Resigned: 30 June 1996
Appointed Date: 21 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
GUTHRIE, Martin John, Dr
Resigned: 25 February 2001
Appointed Date: 21 September 1995
64 years old
Director
MCCLUSKEY, Paul Nicholas
Resigned: 30 June 1996
Appointed Date: 21 September 1995
56 years old
Director
SEAGER, Robert Dennis
Resigned: 15 June 1998
Appointed Date: 21 September 1995
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Richard Ivor Batten
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC SYSTEMS RESEARCH LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
25 Sep 1995
New director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
25 Sep 1995
Director resigned;new director appointed
21 Sep 1995
Incorporation

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