ELECTSAU DESIGNS LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT9 2SJ

Company number 03427348
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 6 WOODALL CLOSE, CHESSINGTON, SURREY, KT9 2SJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of ELECTSAU DESIGNS LIMITED are www.electsaudesigns.co.uk, and www.electsau-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Electsau Designs Limited is a Private Limited Company. The company registration number is 03427348. Electsau Designs Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Electsau Designs Limited is 6 Woodall Close Chessington Surrey Kt9 2sj. . SAUNDERS, Marlene Mary is a Secretary of the company. SAUNDERS, Mark Nicholas Paul is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SAUNDERS, Marlene Mary
Appointed Date: 01 September 1997

Director
SAUNDERS, Mark Nicholas Paul
Appointed Date: 01 September 1997
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr. Mark Nicholas Paul Saunders Bsc Aus Amiee
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTSAU DESIGNS LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

09 Jun 2015
Total exemption full accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 43 more events
27 Oct 1997
Secretary resigned
19 Sep 1997
New director appointed
19 Sep 1997
New secretary appointed
18 Sep 1997
Registered office changed on 18/09/97 from: international house, 31 church road, hendon, london NW4 4EB
01 Sep 1997
Incorporation