2003 ELECTRICAL SYSTEMS LTD

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Company number 05201535
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 71 DRONFIELD STREET, LEICESTER, LE5 5AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of 2003 ELECTRICAL SYSTEMS LTD are www.2003electricalsystems.co.uk, and www.2003-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 2003 Electrical Systems Ltd is a Private Limited Company. The company registration number is 05201535. 2003 Electrical Systems Ltd has been working since 10 August 2004. The present status of the company is Active. The registered address of 2003 Electrical Systems Ltd is 71 Dronfield Street Leicester Le5 5aw. The company`s financial liabilities are £23.27k. It is £0.15k against last year. The cash in hand is £55.2k. It is £6.46k against last year. And the total assets are £74.55k, which is £5.93k against last year. PATEL, Deena is a Secretary of the company. PATEL, Anil Maganbhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


2003 electrical systems Key Finiance

LIABILITIES £23.27k
+0%
CASH £55.2k
+13%
TOTAL ASSETS £74.55k
+8%
All Financial Figures

Current Directors

Secretary
PATEL, Deena
Appointed Date: 10 August 2004

Director
PATEL, Anil Maganbhai
Appointed Date: 10 August 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Anil Maganbhai Patel
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

2003 ELECTRICAL SYSTEMS LTD Events

19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

20 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1

...
... and 19 more events
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed
10 Aug 2004
Incorporation