Company number 07767565
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of E&L CONTROL SYSTEMS LTD are www.elcontrolsystems.co.uk, and www.e-l-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. E L Control Systems Ltd is a Private Limited Company.
The company registration number is 07767565. E L Control Systems Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of E L Control Systems Ltd is 7 St John S Road Harrow Middlesex Ha1 2ey. . BOLALIN, Ma. Loribeth is a Secretary of the company. BOLALIN, Elziber is a Director of the company. Secretary FERNANDES, Cheryl has been resigned. Director FERNANDES, Cheryl has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
FERNANDES, Cheryl
Resigned: 08 September 2011
Appointed Date: 08 September 2011
61 years old
Persons With Significant Control
Mr Elziber Bolalin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ma. Loribeth Bolalin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E&L CONTROL SYSTEMS LTD Events
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 9 more events
19 Sep 2011
Appointment of Mrs Ma. Loribeth Bolalin as a secretary
19 Sep 2011
Termination of appointment of Cheryl Fernandes as a secretary
19 Sep 2011
Appointment of Mr Elziber Bolalin as a director
19 Sep 2011
Termination of appointment of Cheryl Fernandes as a director
08 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)