ELECTRONIC DRIVES & CONTROL SYSTEMS LTD
MARKET DRAYTON TECHNICAL ELECTRICAL SERVICES & TEST LIMITED

Hellopages » Shropshire » Shropshire » TF9 2AE

Company number 03421589
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 5 SANDY LANE, PELL WALL, MARKET DRAYTON, SHROPSHIRE, TF9 2AE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 . The most likely internet sites of ELECTRONIC DRIVES & CONTROL SYSTEMS LTD are www.electronicdrivescontrolsystems.co.uk, and www.electronic-drives-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Electronic Drives Control Systems Ltd is a Private Limited Company. The company registration number is 03421589. Electronic Drives Control Systems Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Electronic Drives Control Systems Ltd is 5 Sandy Lane Pell Wall Market Drayton Shropshire Tf9 2ae. . WEDGWOOD, Margaret is a Secretary of the company. WEDGWOOD, Barry is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WEDGWOOD, Margaret
Appointed Date: 19 August 1997
Director
WEDGWOOD, Barry
Appointed Date: 19 August 1997
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 August 1997
Appointed Date: 19 August 1997
73 years old

Persons With Significant Control

Mr Barry Wedgwood
Notified on: 18 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC DRIVES & CONTROL SYSTEMS LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
...
... and 36 more events
01 Sep 1997
New secretary appointed
26 Aug 1997
Secretary resigned
26 Aug 1997
Director resigned
26 Aug 1997
Registered office changed on 26/08/97 from: somerset house temple street birmingham B2 5DN
19 Aug 1997
Incorporation

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