Company number 02744051
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address HILBRE HILBRE ROAD, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1TJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 2
. The most likely internet sites of ELECTRONIC SOLUTIONS (UK) LIMITED are www.electronicsolutionsuk.co.uk, and www.electronic-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Ryde Pier Head Rail Station is 3.7 miles; to Fratton Rail Station is 7.1 miles; to Portsmouth & Southsea Rail Station is 7.1 miles; to Cosham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Solutions Uk Limited is a Private Limited Company.
The company registration number is 02744051. Electronic Solutions Uk Limited has been working since 01 September 1992.
The present status of the company is Active. The registered address of Electronic Solutions Uk Limited is Hilbre Hilbre Road St Helens Ryde Isle of Wight Po33 1tj. The company`s financial liabilities are £6.58k. It is £-0.8k against last year. The cash in hand is £4.33k. It is £-6.52k against last year. And the total assets are £7.81k, which is £-3.75k against last year. VALVONA, Vincent Paul is a Secretary of the company. VALVONA, Vincent Paul is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Director VALVONA, Tracy Ann has been resigned. The company operates in "Business and domestic software development".
electronic solutions (uk) Key Finiance
LIABILITIES
£6.58k
-11%
CASH
£4.33k
-61%
TOTAL ASSETS
£7.81k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
VALVONA, Tracy Ann
Resigned: 01 October 2013
Appointed Date: 01 September 1992
64 years old
Persons With Significant Control
Mr Vincent Paul Valvona
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ELECTRONIC SOLUTIONS (UK) LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
14 May 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Registered office address changed from C/O Vincent Valvona 2 Victory Close Ryde Isle of Wight PO33 3RA to Hilbre Hilbre Road St. Helens Ryde Isle of Wight PO33 1TJ on 11 November 2014
...
... and 47 more events
07 Dec 1993
Full accounts made up to 30 September 1993
07 Sep 1993
Return made up to 01/09/93; full list of members
13 Oct 1992
Accounting reference date notified as 30/09
22 Sep 1992
Secretary resigned;new secretary appointed