ELECTRONIC MODULAR SOLUTIONS LIMITED
246 NARBOROUGH ROAD

Hellopages » Leicestershire » Leicester » LE3 2AP

Company number 02859840
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address KAGDADIA & CO, CHARTERED ACCOUNTANTS, 246 NARBOROUGH ROAD, LEICESTER, LE3 2AP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Lesley Ann Idrees on 12 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ELECTRONIC MODULAR SOLUTIONS LIMITED are www.electronicmodularsolutions.co.uk, and www.electronic-modular-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Electronic Modular Solutions Limited is a Private Limited Company. The company registration number is 02859840. Electronic Modular Solutions Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of Electronic Modular Solutions Limited is Kagdadia Co Chartered Accountants 246 Narborough Road Leicester Le3 2ap. . IDREES, Lesley Ann is a Secretary of the company. IDREES, Lesley Ann is a Director of the company. IDREES, Mohammed is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director RAFIQ, Shakil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IDREES, Lesley Ann
Appointed Date: 06 October 1993
Director
IDREES, Lesley Ann
Appointed Date: 06 October 1993
67 years old
Director
IDREES, Mohammed
Appointed Date: 06 October 1993
64 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 06 October 1993
Appointed Date: 06 October 1993
Director
RAFIQ, Shakil
Resigned: 31 October 2012
Appointed Date: 06 October 1993
58 years old

Persons With Significant Control

Mr Mohammed Idrees
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Ann Idrees
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC MODULAR SOLUTIONS LIMITED Events

13 Oct 2016
Director's details changed for Lesley Ann Idrees on 12 October 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Secretary's details changed for Lesley Ann Idrees on 1 January 2015
...
... and 50 more events
25 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1993
Director resigned;new director appointed
25 Oct 1993
Registered office changed on 25/10/93 from: blackthorne house maryanne st st pauls sq birmingham B31RL
25 Oct 1993
Accounting reference date notified as 31/10
06 Oct 1993
Incorporation

ELECTRONIC MODULAR SOLUTIONS LIMITED Charges

24 November 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 blaby road south wigston leicester t/no…

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