ELECTRONIC SOURCE LIMITED(THE)
HARROW

Hellopages » Greater London » Harrow » HA1 4TR
Company number 02080918
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address UNIT 1 WAVERLEY BUSINESS PARK, HAILSHAM DRIVE, HARROW, HA1 4TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of ELECTRONIC SOURCE LIMITED(THE) are www.electronicsource.co.uk, and www.electronic-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Electronic Source Limited The is a Private Limited Company. The company registration number is 02080918. Electronic Source Limited The has been working since 05 December 1986. The present status of the company is Active. The registered address of Electronic Source Limited The is Unit 1 Waverley Business Park Hailsham Drive Harrow Ha1 4tr. . SMITH, Paul Alexander is a Secretary of the company. BROWN, Nigel is a Director of the company. Secretary OLLIS, Anthony Norman has been resigned. Secretary RENNIE, Paul David has been resigned. Secretary STONE, Kenneth Gordon has been resigned. Director RENNIE, David Caie has been resigned. Director RENNIE, Paul David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Paul Alexander
Appointed Date: 16 November 2000
Director
BROWN, Nigel
Appointed Date: 23 June 2006
68 years old

Resigned Directors

Secretary
OLLIS, Anthony Norman
Resigned: 31 October 2000
Appointed Date: 25 October 1995
Secretary
RENNIE, Paul David
Resigned: 25 October 1995
Appointed Date: 26 May 1995
Secretary
STONE, Kenneth Gordon
Resigned: 26 May 1995
Director
RENNIE, David Caie
Resigned: 08 February 2001
100 years old
Director
RENNIE, Paul David
Resigned: 14 June 2006
68 years old

Persons With Significant Control

Microlease Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC SOURCE LIMITED(THE) Events

01 Nov 2016
Confirmation statement made on 16 September 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 29 February 2016
20 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
29 Jan 2015
Accounts for a dormant company made up to 28 February 2014
...
... and 69 more events
23 Feb 1987
Registered office changed on 23/02/87 from: 47 brunswick place london N1 6EE
19 Feb 1987
Memorandum and Articles of Association
19 Feb 1987
Gazettable document
03 Feb 1987
Company name changed shrewdinner LIMITED\certificate issued on 03/02/87
05 Dec 1986
Certificate of Incorporation

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