ENGINEERING SYSTEMS & COMPONENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05827758
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Amended total exemption full accounts made up to 31 May 2015. The most likely internet sites of ENGINEERING SYSTEMS & COMPONENTS LIMITED are www.engineeringsystemscomponents.co.uk, and www.engineering-systems-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Systems Components Limited is a Private Limited Company. The company registration number is 05827758. Engineering Systems Components Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Engineering Systems Components Limited is Suite 3 15 One Fetter Lane London Ec4a 1br. . LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. Director BETITO, Jonathan has been resigned. Director DOYLE, Michael Joseph has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Robin John has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Appointed Date: 24 May 2006
Director
GORDON, Michael Thomas
Appointed Date: 24 February 2015
71 years old

Resigned Directors

Director
BETITO, Jonathan
Resigned: 24 February 2015
Appointed Date: 28 April 2014
41 years old
Director
DOYLE, Michael Joseph
Resigned: 24 May 2008
Appointed Date: 24 May 2006
57 years old
Director
PHILLIPS, Derrick John
Resigned: 12 May 2011
Appointed Date: 24 May 2008
82 years old
Director
PHILLIPS, Robin John
Resigned: 28 April 2014
Appointed Date: 12 May 2011
52 years old
Director
ENTERPRISE DIRECTOR LTD
Resigned: 28 April 2014
Appointed Date: 24 May 2008

Persons With Significant Control

Dmitri Toropov
Notified on: 8 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ENGINEERING SYSTEMS & COMPONENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Amended total exemption full accounts made up to 31 May 2015
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
...
... and 31 more events
09 Jun 2008
Director appointed derrick john phillips
06 Jun 2008
Appointment terminated director michael doyle
16 Mar 2008
Total exemption small company accounts made up to 31 May 2007
10 Aug 2007
Return made up to 24/05/07; full list of members
24 May 2006
Incorporation

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