ELECTECH SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S42 7HA

Company number 05292377
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 11 SHORT CLOSE, HOLYMOORSIDE, CHESTERFIELD, S42 7HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of ELECTECH SYSTEMS LIMITED are www.electechsystems.co.uk, and www.electech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Electech Systems Limited is a Private Limited Company. The company registration number is 05292377. Electech Systems Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Electech Systems Limited is 11 Short Close Holymoorside Chesterfield S42 7ha. The company`s financial liabilities are £5.23k. It is £0.9k against last year. And the total assets are £10.66k, which is £2.75k against last year. OLIVER, Gail is a Secretary of the company. OLIVER, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


electech systems Key Finiance

LIABILITIES £5.23k
+20%
CASH n/a
TOTAL ASSETS £10.66k
+34%
All Financial Figures

Current Directors

Secretary
OLIVER, Gail
Appointed Date: 21 November 2004

Director
OLIVER, Keith
Appointed Date: 21 November 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Persons With Significant Control

Mr Keith Oliver
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gail Oliver
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTECH SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2

...
... and 22 more events
07 Dec 2004
New director appointed
07 Dec 2004
New secretary appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
21 Nov 2004
Incorporation