ELECTRONICS COMPUTERS AND SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 3JA

Company number 02751654
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address 1 WOODLANDS, WELSHWOOD PARK, COLCHESTER, ESSEX, CO4 3JA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELECTRONICS COMPUTERS AND SYSTEMS LIMITED are www.electronicscomputersandsystems.co.uk, and www.electronics-computers-and-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Electronics Computers and Systems Limited is a Private Limited Company. The company registration number is 02751654. Electronics Computers and Systems Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Electronics Computers and Systems Limited is 1 Woodlands Welshwood Park Colchester Essex Co4 3ja. The company`s financial liabilities are £196.02k. It is £-35.96k against last year. The cash in hand is £251.32k. It is £36.11k against last year. And the total assets are £255.83k, which is £-30.8k against last year. BEDIA, Ila is a Secretary of the company. BEDIA, Ila is a Director of the company. BEDIA, Kirit is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Business and domestic software development".


electronics computers and systems Key Finiance

LIABILITIES £196.02k
-16%
CASH £251.32k
+16%
TOTAL ASSETS £255.83k
-11%
All Financial Figures

Current Directors

Secretary
BEDIA, Ila
Appointed Date: 30 September 1992

Director
BEDIA, Ila
Appointed Date: 30 September 1992
63 years old

Director
BEDIA, Kirit
Appointed Date: 30 September 1992
64 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mrs Ila Bedia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kirit Bedia
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONICS COMPUTERS AND SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

14 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 44 more events
16 Oct 1992
New director appointed

16 Oct 1992
Director resigned;new director appointed

16 Oct 1992
Secretary resigned;new secretary appointed

16 Oct 1992
Registered office changed on 16/10/92 from: blackthorn house mary ann street st. Paul's square birmingham,B3 1RL

30 Sep 1992
Incorporation