ELECTRONIC ASSEMBLY SOLUTIONS LIMITED
BIRCHINGTON SYSNETIC LIMITED

Hellopages » Kent » Thanet » CT7 9HJ

Company number 04074320
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 3 COLEMANS STAIRS ROAD, BIRCHINGTON, KENT, CT7 9HJ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 300 . The most likely internet sites of ELECTRONIC ASSEMBLY SOLUTIONS LIMITED are www.electronicassemblysolutions.co.uk, and www.electronic-assembly-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Electronic Assembly Solutions Limited is a Private Limited Company. The company registration number is 04074320. Electronic Assembly Solutions Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Electronic Assembly Solutions Limited is 3 Colemans Stairs Road Birchington Kent Ct7 9hj. . BIRD, Julie Anne is a Secretary of the company. BIRD, John Graham is a Director of the company. BIRD, Julie Anne is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
BIRD, Julie Anne
Appointed Date: 13 October 2000

Director
BIRD, John Graham
Appointed Date: 13 October 2000
66 years old

Director
BIRD, Julie Anne
Appointed Date: 22 October 2002
66 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 19 September 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr John Graham Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRONIC ASSEMBLY SOLUTIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 300

20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 300

...
... and 44 more events
07 Nov 2000
Director resigned
23 Oct 2000
Registered office changed on 23/10/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
23 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Oct 2000
Company name changed sysnetic LIMITED\certificate issued on 13/10/00
19 Sep 2000
Incorporation

ELECTRONIC ASSEMBLY SOLUTIONS LIMITED Charges

8 February 2008
Legal charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 2, invicta distribution depot…
10 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…