ELECTRIC SYSTEMS LIMITED
ELEKTRICA LIMITED

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 05686543
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, M3 1HJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016. The most likely internet sites of ELECTRIC SYSTEMS LIMITED are www.electricsystems.co.uk, and www.electric-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Systems Limited is a Private Limited Company. The company registration number is 05686543. Electric Systems Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Electric Systems Limited is 15 Carnarvon Street Manchester M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. PEARSON, Christopher is a Director of the company. PEPPI, Simone Sara is a Director of the company. RICHARDSON, Keith John is a Director of the company. TOPHAM, Ruth Patricia is a Director of the company. Secretary ALLEN, Peter John has been resigned. Secretary BROOKS, Bryce Rowan has been resigned. Secretary FINN, Andrew Patrick has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Secretary HODARI, Philip Isaac has been resigned. Director ALLEN, Peter John has been resigned. Director BROOKS, Bryce Rowan has been resigned. Director FINN, Andrew Patrick has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HODARI, Alan Felix has been resigned. Director MESRIE, Rachel Yvonne has been resigned. Director TAIT, Ian John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 02 September 2011
Director
HODARI, Philip Isaac
Appointed Date: 20 April 2006
64 years old
Director
PEARSON, Christopher
Appointed Date: 05 January 2016
54 years old
Director
PEPPI, Simone Sara
Appointed Date: 20 April 2006
63 years old
Director
RICHARDSON, Keith John
Appointed Date: 20 September 2012
66 years old
Director
TOPHAM, Ruth Patricia
Appointed Date: 28 September 2016
49 years old

Resigned Directors

Secretary
ALLEN, Peter John
Resigned: 25 September 2007
Appointed Date: 20 April 2006
Secretary
BROOKS, Bryce Rowan
Resigned: 01 February 2010
Appointed Date: 01 November 2007
Secretary
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 15 March 2010
Secretary
GRAEME, Paul Gordon
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Secretary
HODARI, Philip Isaac
Resigned: 20 April 2006
Appointed Date: 24 January 2006
Director
ALLEN, Peter John
Resigned: 25 September 2007
Appointed Date: 24 January 2006
63 years old
Director
BROOKS, Bryce Rowan
Resigned: 01 February 2010
Appointed Date: 01 November 2007
60 years old
Director
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 15 March 2010
58 years old
Director
GRAEME, Lesley Joyce
Resigned: 24 January 2006
Appointed Date: 24 January 2006
71 years old
Director
HODARI, Alan Felix
Resigned: 10 June 2010
Appointed Date: 20 April 2006
61 years old
Director
MESRIE, Rachel Yvonne
Resigned: 28 September 2011
Appointed Date: 20 April 2006
57 years old
Director
TAIT, Ian John
Resigned: 10 June 2010
Appointed Date: 20 April 2006
53 years old

Persons With Significant Control

Esl Investco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRIC SYSTEMS LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Sep 2016
Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016
07 Mar 2016
Full accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 112
...
... and 66 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
Director resigned
16 Feb 2006
Secretary resigned
16 Feb 2006
Registered office changed on 16/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
24 Jan 2006
Incorporation

ELECTRIC SYSTEMS LIMITED Charges

31 July 2013
Charge code 0568 6543 0003
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2011
Charge of deposit
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
29 January 2007
Fixed and floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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